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Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG) Hrb19 Feb 2014 German Trade Register Announcements, Germany (18/02/2014)

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SCHWAB VERSAND GmbH,
Unnamed street ??, 63450 Hanau, Germany
. The control and profit transfer agreement concluded between SCHWAB VERSAND AG - now operating: SCHWAB VERSAND GmbH and Otto-Versand (GmbH & Co.) - is now operating: Otto (GmbH & Co. KG), Hamburg (Amtsgericht Hamburg HRA 62024) on April 21, 1995 is amended by contract of November 6, 2013. The shareholders' meetings of the two companies approved the amendment on November 8, 2013 and January 27, 2014 respectively.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: sheego GmbH, Frankfurt a. Main, Germany.