This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 2150

4 septembre 2013

SOMMAIRE

AMO Holding 17 S.A. . . . . . . . . . . . . . . . . . . .

103200

AMO Holding 17 S.à r.l. . . . . . . . . . . . . . . . . .

103200

Azmalo S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

103157

DETEGO Group S.A. . . . . . . . . . . . . . . . . . . .

103200

Schwedenkreuz Investments Holding S.A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103154

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103154

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103154

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103155

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103155

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103155

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103155

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103154

Senses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

103154

Shark Capital S.A. . . . . . . . . . . . . . . . . . . . . . .

103155

Somerset Invest S.A. . . . . . . . . . . . . . . . . . . .

103155

Somerset Invest S.A. . . . . . . . . . . . . . . . . . . .

103156

Somerset Invest S.A. . . . . . . . . . . . . . . . . . . .

103156

Somerset Invest S.A. . . . . . . . . . . . . . . . . . . .

103156

Soprocim S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

103156

Superstella S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

103154

Surya Investments S.A. . . . . . . . . . . . . . . . . .

103156

Syriel Company S.A. . . . . . . . . . . . . . . . . . . .

103156

103153

U X E M B O U R G

Superstella S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 124.973.

Les comptes annuels au 31 Décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097263/9.
(130117150) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Schwedenkreuz Investments Holding S.A., Société Anonyme Soparfi.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 72.439.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097272/9.
(130118101) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097275/9.
(130117676) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2010 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097276/9.
(130117677) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2009 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097277/9.
(130117678) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2008 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097278/9.
(130117679) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

103154

U X E M B O U R G

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097279/9.
(130117680) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2006 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097280/9.
(130117681) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2005 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097281/9.
(130117682) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Senses, Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 98.076.

Le Bilan du 1

Janvier au 31 Décembre 2004 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097282/9.
(130117683) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Shark Capital S.A., Société Anonyme.

Siège social: L-2210 Luxembourg, 38, boulevard Napoléon Ier.

R.C.S. Luxembourg B 160.478.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097284/9.
(130118160) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Somerset Invest S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 103.271.

Le Bilan du 1

Janvier au 31 Décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097296/9.
(130117667) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

103155

U X E M B O U R G

Somerset Invest S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 103.271.

Le Bilan du 1

Janvier au 31 Décembre 2010 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097297/9.
(130117668) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Somerset Invest S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 103.271.

Le Bilan du 1

Janvier au 31 Décembre 2009 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097298/9.
(130117669) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Somerset Invest S.A., Société Anonyme.

Siège social: L-2550 Luxembourg, 52-54, avenue du X Septembre.

R.C.S. Luxembourg B 103.271.

Le Bilan du 1

Janvier au 31 Décembre 2008 a été déposé au registre de commerce et des sociétés de Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097299/9.
(130117670) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Soprocim S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 29, avenue Monterey.

R.C.S. Luxembourg B 103.364.

Les comptes annuels au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097300/9.
(130117596) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Surya Investments S.A., Société Anonyme.

Siège social: L-2420 Luxembourg, 15, avenue Emile Reuter.

R.C.S. Luxembourg B 154.122.

Les comptes annuels au 31/12/2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097310/9.
(130117480) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

Syriel Company S.A., Société Anonyme.

Siège social: L-1720 Luxembourg, 6, rue Heine.

R.C.S. Luxembourg B 93.685.

Les comptes annuels au 31.12.2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013097313/9.
(130117746) Déposé au registre de commerce et des sociétés de Luxembourg, le 12 juillet 2013.

103156

U X E M B O U R G

Azmalo S.à r.l., Société à responsabilité limitée.

Capital social: EUR 14.063,00.

Siège social: L-2324 Luxembourg, 7, avenue Pescatore.

R.C.S. Luxembourg B 177.040.

n the year two thousand and thirteen, on the twenty-third day of July.
Before us, Maître Henri Hellinckx, notary, residing in Luxembourg, Grand Duchy of Luxembourg,

THERE APPEARED:

1. Rocket Internet GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung) existing under the laws

of Germany, registered with the commercial register at the local court of Charlottenburg, Germany, under no. HRB
109262 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany (hereinafter "Rocket Internet"),

here represented by Mrs. Katia Gauzès, professionally residing in Luxembourg, by virtue of a proxy given in Berlin, on

July 2013, and

2. Bambino 53. V V UG (haftungbeschränkt), a limited liability company (Unternehmergesellschaft (haftungbeschränkt))

existing under the laws of Germany registered with the commercial register at the local court of Charlottenburg, Ger-
many, under no. HRB 126893 B, having its registered address at Johannisstraße 20, 10117 Berlin, Germany (hereinafter
"Bambino 53. V V"),

here represented by Mrs Katia Gauzès, prenamed, by virtue of a proxy given in Berlin, on 23

July 2013, and

3. TEC Global Invest III GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung) existing under the

laws of Germany, registered with the commercial register at the local court of Duisburg, Germany, under no. HRB 25339,
having its registered address at Wissollstraße 5-43, 45478 Mülheim an der Ruhr, Germany (hereinafter "New Investor"),
participating and voting only for purposes of Agenda point 4 et seqq.,

here represented by Mrs Katia Gauzès, prenamed, by virtue of a proxy given in Mülheim an der Ruhr, on 19

July

2013.

The said proxies, initialled ne varietur by the proxyholder of the appearing parties and the notary will remain annexed

to the present deed to be filed at the same time with the registration authorities.

The parties 1. and 2. (the "Existing Shareholders") are all the shareholders of Azmalo S.à r.l. (the "Company"), a société

à responsabilité limitée incorporated and existing under the laws of the Grand Duchy of Luxembourg, having its registered
office at 7, avenue J.P. Pescatore, L-2324 Luxembourg, registered with the Luxembourg Trade and Companies' Register
(Registre de Commerce et des Sociétés) under number B 177.040 and incorporated pursuant to a deed of the undersigned
notary on 19 April 2013, published in the Mémorial C, Recueil des Sociétés et Associations number 1518 dated 26 June
2013.

The Existing Shareholders representing the whole corporate capital and having waived any notice requirement, the

general meeting of shareholders is regularly constituted and may validly deliberate on the following agenda whereby the
New Investor participates and votes for purpose of Agenda point 4 et seqq. only:

Agenda

1. Decision to create two (2) classes of shares, divided into common shares (hereinafter "Common Shares") and series

A1 shares (hereinafter "Series A1 Shares" or the "Series A Shares") and to convert the existing twelve thousand five
hundred (12,500) shares of the Company, with a nominal value of one euro (EUR 1.00) each, into twelve thousand five
hundred (12,500) Common Shares, with a nominal value of one euro (EUR 1.00) each, without cancellation of shares.

2. Acceptance of TEC Global Invest III GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung)

existing under the laws of Germany, registered with the commercial register at the local court of Duisburg, Germany,
under no. HRB 25339, having its registered address at Wissollstraße 5¬43, 45478 Mülheim an der Ruhr, Germany (he-
reinafter the "New Investor") as new shareholder of the Company.

3. Increase of the Company's share capital by an amount of one thousand five hundred and sixty-three euro (EUR

1,563) so as to raise it from its current amount of twelve thousand five hundred euro (EUR 12,500) up to fourteen
thousand and sixty-three euro (EUR 14,063) by issuing one thousand five hundred and sixty-three (1,563) Series A1 Shares
with a nominal value of one euro (EUR 1.00) each.

4. Subsequent amendment of article five (5) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 5. Share Capital.
5.1 The Company's share capital is set at fourteen thousand and sixty-three euro (EUR 14,063), represented by (i)

twelve thousand five hundred (12,500) common shares (hereinafter "Common Shares") and (ii) one thousand five hundred
and sixty-three (1,563) series A1 shares (hereinafter "Series A1 Shares" or the "Series A Shares"), with a nominal value
of one euro (EUR 1.00) each. The rights and obligations attached to the shares shall be identical except to the extent
otherwise provided by these articles of association or by the Law.

103157

U X E M B O U R G

5.2 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association."

5. Subsequent addition of article six point five (6.5) to the articles of association of the Company which shall read as

follows:

" 6.5. The Company may accept contributions without issuing shares or other securities in consideration and may

allocate such contributions to one or more distributable reserves. Decisions as to the use of any such distributable
reserves are to be taken by the shareholder(s) or the manager(s) as the case may be, subject to the Law and these articles
of association."

6. Subsequent amendment of article seven (7) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 7. Register of Shares - Transfer of Shares.
7.1 A register of shares shall be kept at the registered office of the Company, where it shall be available for inspection

by any shareholder. This register shall contain all the information required by the Law. Certificates of such registration
may be issued upon request and at the expense of the relevant shareholder.

7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

appoint a single representative who shall represent them towards the Company. The Company has the right to suspend
the exercise of all rights attached to that share until such representative has been appointed.

7.3 The shares are freely transferable among shareholders.
7.4 Inter vivos, the shares may only be transferred to new shareholders subject to the approval of such transfer given

by shareholders holding at least three-fourths of the share capital and subject to the provisions of any shareholders
agreement between the shareholders if any, in particular, any rights of first refusal, rights of pre-emption or tag-along
rights contained in any shareholders agreement between shareholders. To the extent that such approval has been granted,
any sale, transfer, assignment or any other disposal or charge, in particular the disposal or pledging of shares or parts
thereof in the Company shall be invalid without the approval by Rocket Internet GmbH and TEC Global Invest III GmbH
(the "Investors"; each individually an "Investor"). An approval by the Investors to the transfer of shares within the meaning
of the foregoing sentence is not required:

a) in any case of a sale, transfer, assignment or any other disposal of an Investor to a company affiliated to the respective

Investor within the meaning of sections 15 et seqq. German Stock Corporation Act (AktG);

b) in case of the transfer of shares of one Investor to a company
- which is directly or indirectly Controlling, Controlled by or under common Control with (i) this Investor or (ii) by

one or more direct or indirect shareholders of the respective Investor (each an "Affiliate", whereas "Control" or "Con-
trolled" or "Controlling" shall mean the direct or indirect domination of the company by way of (a) managing the company
as managing shareholder, (b) holding the majority of shares or (c) holding the majority of voting rights by means of a
contractual voting pool, or

- in which the respective Investor or one or more shareholders of such Investor has a direct or indirect majority

shareholding; and

c) in case of a share transfer to a third party acquiring shares under the simplified employee participation or by a

shareholder to the Company and/or any of the Investors pursuant to a call-option under a vesting scheme.

7.5 To the extent a transfer of shares requires no additional consent of the Investors pursuant to article 7.4 above,

no duties to offer for sale apply, nor do any rights of first refusal, rights of pre-emption or tag-along rights or drag-along
rights in favour of other shareholders apply.

7.6 Any transfer of shares shall become effective towards the Company and third parties through the notification of

the transfer to, or upon the acceptance of the transfer by the Company in accordance with article 1690 of the Civil Code.

7.7 In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject

to the approval of such transfer given by the surviving shareholders at a majority of three quarters of the share capital.
Such approval is, however, not required in case the shares are transferred either to parents, descendants or the surviving
spouse or any other legal heir of the deceased shareholder."

7. Subsequent amendment of article eight (8) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 8. Liquidation and sale preferences.
8.1 In case (i) of any sale of at least fifty percent (50%) of all shares in the Company, or a swap or a take-over of the

Company in an economically comparable way in a single or more related transactions or in close time proximity to one
another, or (ii) of the liquidation of the Company or (iii) of any sale or transfer of shares in the Company either to third
parties or other shareholders that would result in either more than fifty percent (50%) of the share capital or more than
fifty percent (50%) of the voting rights being owned by the acquiring party/parties (change of control) as a result of one
or more related acquisitions, (each of the events described in (i), (ii) and (iii) is hereinafter referred to as a "Liquidity
Event"), the proceeds ("Exit Proceeds") - subject to article 8.2 below - will be distributed in accordance with article 8.3
to the shareholders pro rata corresponding to their participation in the Liquidity Event.

103158

U X E M B O U R G

8.2 On a first level ("First Level") the holders of Series A Shares shall receive an amount of EUR 1,600 per Series A

Share which equals the amount of their respective total investment made in the Company (consisting of the nominal
amount of the Series A Shares acquired by that holder and any share premium and/or other capital contribution (account
115) paid by that holder to the Company divided by the number of Series A Shares held by that holder). If and as far as
the Exit Proceeds are not sufficient to satisfy the claims of the holders of Series A Shares according to this article 8.2,
the Exit Proceeds shall be distributed between the holders of Series A Shares pro rata to the number of Series A Shares
held by these holders.

8.3 After the payments on the First Level have been made, the remaining Exit Proceeds shall be allocated on a second

level ("Second Level") to all shareholders pro rata corresponding to their respective participation in the Liquidity Event.
Any amounts received by any shareholder on the First Level shall reduce the amount to be allocated to such shareholder
on the Second Level and shall be allocated subsequently pursuant to this Second Level provided that no shareholder shall
be obliged to repay any amount received on the First Level. The allocation at Second Level shall be made until all Exit
Proceeds have been distributed to the shareholders. Irrespective of whether or not the sale of shares is made in one
Liquidity Event or after the Liquidity Event in one transaction or more transactions no shareholder shall receive for the
sale of all of its shares (and shall repay any exceeding amount to the other shareholders) an amount exceeding the higher
of (i) its share in the total Exit Proceeds or proceeds pro rata to the shares sold on a common equivalent basis or (ii)
the amount allocated to such shareholder on the First Level from a subsequent sale. All rights related to the liquidity
preference stipulated herein can only be exercised once.

8.4 The preferred allocation on the First Level applies to each of the respective Series A Shares as long as on the

respective Series A Shares the amount stipulated in article 8.2 has not yet been distributed once in the course of a Liquidity
Event or a subsequent distribution."

8. Subsequent amendment of article nine (9) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 9. Redemption of Shares.
9.1 The Company may redeem its own shares.
9.2 Shares of a shareholder may be redeemed without such shareholder's consent, if:
a) insolvency proceedings are opened over the assets of the shareholder or the opening of insolvency proceedings is

rejected for lack of assets;

b) the share of a shareholder is seized or enforcement proceedings are otherwise initiated against such share and such

enforcement proceedings are not finally closed within two (2) months.

9.3 If the share is held by several persons, it is sufficient that the ground for redemption exists with respect to one

person.

9.4 The board of managers may declare a redemption. The redemption declaration takes effect upon receipt of the

declaration by the shareholder concerned and if a respective shareholders' resolution is adopted (except in case of article
9.2 of these articles of association, in which no declaration by the shareholder concerned and no respective shareholders'
resolution is required)."

9. Subsequent amendment of article ten (10) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 10. Compensation for Redemption.
10.1 Redemption is made against compensation.
10.2 The compensation consists of a total amount equal to the market value of the redeemed shares. The effective

date is the date before the redemption resolution.

10.3 The compensation for redemption shall be due and payable immediately upon redemption of the shares.
10.4 The withdrawing shareholder shall not be entitled to request the Company to provide security for outstanding

amounts including interest.

10.5 In the event of dispute regarding the amount of the payable redemption compensation this is to determine by an

auditor as expert arbitrator who shall jointly be appointed by the shareholders. If no agreement is reached the expert
arbitrator shall be selected by the President of the Tribunal d'Arrondissement upon request of a shareholder or of the
Company. The decision of the expert arbitrator shall be binding. The costs of the expert opinion shall be borne by the
Company and the shareholder concerned in equal parts."

10. Subsequent amendment of article eleven (11) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 11. Request of Assignment in Lieu of Redemption.
11.1 The Company may decide that, in lieu of redemption, the shareholder concerned shall transfer the shares to a

person named by the Company (including another shareholder of the Company), including also partial redemption or
partial assignment of the share to the Company or to a person named by the Company.

103159

U X E M B O U R G

11.2 This article 11 applies with the proviso that the compensation, as provided for in article 10 of these articles of

association, for the shares to be assigned is owed by the person acquiring the shares and that the Company shall be liable
like a guarantor."

11. Subsequent amendment of article twelve (12) of the articles of association of the Company so that it shall henceforth

read as follows:

« Art. 12. Collective decisions of the shareholders.
12.1 The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these

articles of association.

12.2 Each shareholder may participate in collective decisions irrespective of the number of shares which he owns.
12.3 In case and as long as the Company has not more than twenty-five (25) shareholders, collective decisions otherwise

conferred on the general meeting of shareholders may be validly taken by means of written resolutions. In such case,
each shareholder shall receive the text of the resolutions or decisions to be taken expressly worded and shall cast his
vote in writing.

12.4 The shareholders' resolutions are passed in meetings. Unless mandatory law prescribes another form, they can

also be passed outside meetings in writing (including email or fax) or telephone voting if such procedure is requested by
a shareholder and no other shareholder declares its dissent with the procedure within two (2) weeks towards the board
of managers of the Company in written form. If no dissent is declared within the two (2) weeks pursuant to the foregoing
sentence the votes of the shareholders which are not participating in the voting shall be deemed to be abstention from
voting. Written resolutions must be signed by each shareholder and the written record must be sent to each shareholder
without undue delay. Resolutions not passed in writing must be confirmed in writing. Such confirmation only has decla-
ratory significance.

12.5 Unless a notarial record is made of shareholders' resolutions, a written record must be made of every resolution

passed at shareholders' meetings (for purposes of proof, not as a precondition of validity) without undue delay, which
must state the date and form of the resolution passed, the content of the resolution and the votes cast. The written
record must be sent to each shareholder in writing without undue delay.

12.6 In the case of a sole shareholder, such shareholder shall exercise the powers granted to the general meeting of

shareholders under the provisions of section XII of the Law and by these articles of association. In such case, any reference
made herein to the "general meeting of shareholders" shall be construed as a reference to the sole shareholder, depending
on the context and as applicable, and powers conferred upon the general meeting of shareholders shall be exercised by
the sole shareholder."

12. Subsequent amendment of article thirteen (13) of the articles of association of the Company so that it shall hen-

ceforth read as follows:

« Art. 13. General meetings of shareholders.
13.1 Meetings of shareholders may be held at the registered office of the Company or at such place and time as may

be specified in the respective convening notices of meeting.

13.2 The shareholders' meeting is called by registered letter (registered personal delivery, registered delivery or

registered letter with confirmation of receipt) to each shareholder, stating the place, date, time and agenda, with a period
of notice of at least four (4) weeks for ordinary shareholders' meetings and at least two (2) weeks for extraordinary
shareholders' meetings. The period of notice begins to run on the day following postage. The day of the shareholders'
meeting is not counted in the calculation of the period of notice.

13.3 If all shareholders are present or represented at a general meeting of shareholders and have waived convening

requirements, the meeting may be held without prior notice.

13.4 Each shareholder is entitled to be accompanied or represented at the shareholders' meeting by another share-

holder authorised by a written power of attorney or by a lawyer, tax advisor or auditor under a professional duty of
confidentiality.

13.5 Unless a notarial record is made of the negotiations of the shareholders' meeting, a written record must be made

concerning the course of the meeting (for purposes of proof, not as a precondition of validity), which must state the place
and date of the meeting, the participants, the items on the agenda, the main content of the negotiations and the share-
holders' resolutions. The written record must be signed by all shareholders present or represented in the shareholders'
meeting (for purposes of proof, not as a precondition of validity). Each shareholder must be sent a copy of the written
record."

13. Subsequent amendment of article fourteen (14) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 14. Quorum and vote.
14.1 Each shareholder is entitled to as many votes as it holds shares.
14.2 A shareholders' meeting only constitutes a quorum if at least 50% of the share capital is represented. Save for a

103160

U X E M B O U R G

no quorum, a new shareholders' meeting with the same agenda must be called without undue delay in compliance with
article 13.2. This shareholders' meeting then shall constitute a quorum regardless of the share capital represented, if this
was pointed out in the notice calling the meeting and the decisions shall be taken at the majority of the votes cast."

14. Subsequent amendment of article seventeen (17) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 17. Decisions requiring specific majority.
17.1 Resolutions regarding the following subjects must be taken by a majority representing three quarters of the share

capital at least and also require the prior consent of the Advisory Board:

a) disposition of all Company's assets or of a significant part of the Company's assets or all or significant part of assets

of any direct or indirect subsidiary of the Company including the resolution with respect to the liquidation of the Company;

b) disposition of shares in direct or indirect subsidiaries of the Company, except for share transfers under the simplified

employee participation as agreed by the shareholders in any shareholders agreement;

c) amendment of these articles of association including the resolution with respect to the merger, separation and

transformation of the Company;

d) appropriation of the annual results; payments of profits to capital reserves or the carrying forward of such profits

to new accounts; increase or reduction of reserves as well as capital increase from company funds;

e) conclusion of intra-group agreements (Unternehmensvertrdge within the meaning of articles 291 et seqq. of the

German Stock Corporation Act (AktG));

f) conclusion of company participations of any kind including silent partnerships and all agreements by which the other

contractual party is granted a participation in the Company's profit or any payment that is dependent on the amount of
the Company's profit; this does not include agreements with shareholders or employees of the Company, including
agreements concluded in light of a prospective status as shareholder or employee, as well as agreements with third parties
within the ordinary course of business, e.g. agreements between the Company and advertising partners;

g) approval of the annual plan, in particular the budget plan for each following year and the annual accounts.
17.2 Resolutions regarding the following subjects must be taken by a majority representing three quarters of the share

capital at least and also require the prior consent of all of the Investors:

a) exclusion of subscription rights in case of capital increases
b) acquisition of the Company's own shares, with the exception of acquisitions in accordance with article 9.2 and

transfers in accordance with article 11.1 of these articles of association."

15. Subsequent amendment of article twenty-two (22) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 22. Management.
22.1 The board of managers may elect among its members a chairman. It may also choose a secretary, who does not

need to be a manager and who shall be responsible for keeping the minutes of the meetings of the board of managers.

22.2 The chairman, if any, shall chair all meetings of the board of managers. In his absence, the board of managers may

appoint another manager as chairman pro tempore by vote of the majority of managers present or represented at any
such meeting.

22.3 Any manager may act at any meeting of the board of managers by appointing another manager as his proxy either

in writing, or by facsimile, electronic mail or any other similar means of communication, a copy of the appointment being
sufficient proof thereof. A manager may represent one or more but not all of the other managers.

22.4 Meetings of the board of managers may also be held by conference-call or video conference or by any other

means of communication, allowing all persons participating at such meeting to hear one another on a continuous basis
and allowing an effective participation in the meeting. The participation in a meeting by these means is equivalent to a
participation in person at such meeting and the meeting is deemed to be held at the registered office of the Company.

22.5 The board of managers may deliberate or act validly only if at least a majority of the managers are present or

represented at a meeting of the board of managers.

22.6 Decisions shall be taken by a majority vote of the managers present or represented at such meeting. The chairman,

if any, shall not have a casting vote. In the event where the general meeting of shareholders has appointed different classes
of managers (namely class A managers and class B managers) any resolutions of the board of managers may only be validly
taken if approved by the majority of managers including at least one class A and one class B manager (which may be
represented).

22.7. The board of managers may unanimously pass resolutions by
circular means when expressing its approval in writing, by facsimile, electronic mail or any other similar means of

communication. Each manager may express his consent separately, the entirety of the consents evidencing the adoption
of the resolutions. The date of such resolutions shall be the date of the last signature.

22.8 The managers shall require the prior consent of the Advisory Board for the legal transactions and measures of

the Company which are beyond the ordinary course of business of the Company, and - in any case - for the legal trans-

103161

U X E M B O U R G

actions and measures of the Company specified below. No consent is required if such legal transactions and measures
have been precisely defined and have in advance been approved by an adopted budget with the consent of the shareholders'
meeting:

a) incorporation, acquisition or disposal of enterprises or partial-businesses;
b) amendment of articles of association, shareholder agreements and similar contracts as well as exercise (or waiver)

of shareholders' rights in companies in which an interest is held;

c) acquisition, sale and encumbrance of real estate and similar rights or rights in real estate;
d) material change to the nature of the business of the Company and the termination of any material business operation;
e) assumption of sureties, guarantees or similar liabilities in excess of an amount of two hundred thousand euro (EUR

200,000) in aggregate;

f) granting of loans in excess of two hundred thousand euro (EUR 200,000) in aggregate, excluding, however, such

loans between the Company and direct and indirect subsidiaries of the Company;

g) conclusion and termination of credit and loan agreements and other financial agreements in excess of two hundred

thousand euro (EUR 200,000) in aggregate and amendments to the credit framework, excluding, however, such agree-
ments between the Company and direct and indirect subsidiaries of the Company;

h) futures transactions concerning currencies, securities and exchange-traded goods and rights as well as other trans-

actions with derivative financial instruments, except hedging transactions to limit risks arising in the ordinary course of
business;

i) granting, introduction and amendment of pension commitments of any kind;
j) conclusion amendment or termination of company collective agreements, works agreements (of substantial impor-

tance) and of general guidelines regarding the company pension scheme;

k) institution and termination of legal disputes, in particular, arbitration proceedings involving a judicial amount in

controversy of more than ten thousand euro (EUR 10,000) in the individual case;

l) disposition of rights of use of any kind with respect to intellectual property rights including copyrights or any other

property rights as well as the passing on of know-how for the independent exploitation by the enterprise and/or a third
party, excluding, however, such dispositions between the Company and direct and indirect subsidiaries of the Company;

m) business dealings of the Company and its investment companies with affiliated legal entities and individuals. As such

shall be deemed to be shareholders, affiliated companies, as well as relatives of direct or indirect shareholders as far as
the latter - individually or jointly - hold, directly or indirectly, a majority interest. The consent requirement pursuant to
this lit. (m) does not apply if the business dealing belongs to the ordinary course of business of the Company and is at
arm's length;

n) amendment and termination of intra-group agreements (Unternehmensvertrage within the meaning of articles 291

et seqq. of the German Stock Corporation Act (AktG));

o) exercise of voting rights and other rights in a company in which the Company is a shareholder to the extent that

this exercise would require the consent of the shareholders' meeting under these articles of association if the Company
was concerned, i.e. according to this article 22.8 lit. a) to n), article 17.1 or 17.2.

p) resolutions regarding the introduction of an employee participation scheme.
The preceding consent requirements do not apply if the management decides freely after a due assessment of the

circumstances that a transaction and/or measure is required to avoid imminent substantial damage to the Company. The
transactions and/or measures performed by the management may not exceed what is required to avoid such danger to
the Company. The Advisory Board must be notified of the nature and scope of such measure and the reasons for it in
writing without undue delay.

22.9 If the consent is required as aforesaid for the acquisition, sale or encumbrance of objects, the consent is also

required for the contractual obligation relating thereto. The shareholders' meeting may by resolution determine further
transactions and measures requiring the consent of the Advisory Board. The Advisory Board may give its consent also
in advance for certain groups and kinds of transactions and measures.

22.10 The Advisory Board may adopt rules of procedure for the managers to be implemented by way of a board

resolution.

22.11 The management shall ensure that, as far as legally possible, the regulations in this article apply in the same

manner to all related companies in which the Company holds a majority interest, directly or indirectly, at present or in
the future.

16. Subsequent amendment of article twenty-five (25) of the articles of association of the Company so that it shall

henceforth read as follows:

« Art. 25. Advisory board.
25.1 The Company shall have an advisory board (the "Advisory Board"). It shall consist of three (3) voting members.

The shareholders' meeting may by way of a unanimous shareholders' resolution increase or decrease the number of
members of the Advisory Board. Each of the shareholders may nominate a non¬voting member of the Advisory Board.

103162

U X E M B O U R G

25.2 The shareholders' meeting shall only adopt or amend the rules of procedure for the Advisory Board by way of a

unanimous shareholders' resolution.

25.3 The voting members of the Advisory Board shall be nominated by the shareholders by written notification towards

the Company as follows:

a) two (2) voting members of the Advisory Board shall be nominated by the shareholder Rocket Internet GmbH in

its sole discretion (such members the "Rocket-Members"); and

b) one (1) voting member of the Advisory Board shall be nominated by the shareholder TEC Global Invest III GmbH

in its sole discretion.

25.4 The Advisory Board shall have a chairman and a deputy chairman. One of the Rocket-Members shall be the

chairman of the Advisory Board and shall not have a casting vote. The rules of procedure of the Advisory Board shall
provide for further provisions in particular on the self-organisation of the Advisory Board.

25.5 The Advisory Board shall be competent for the granting of consents to any transactions and measures of the

managers which the shareholders' meeting has made subject to the consent of the Advisory Board either (i) in these
articles of association, (ii) in the rules of procedure of the managers, (iii) by way of shareholders' resolution or (iv) in any
shareholders' agreement.

25.6 The remuneration of the members of the Advisory Board, if any, shall be determined by shareholders of the

Company by way of a unanimous shareholders' resolution.

25.7 In addition to the consent requirements provided for in article 22.8 and article 22.9, the Advisory Board has a

consultative function and will not interfere in the management of the Company."

17. Decision to amend and fully restate the articles of association of the Company.
18. Miscellaneous.
Having duly considered each item on the agenda, the general meeting unanimously takes, and requires the undersigned

notary to enact, the following resolutions:

First resolution

The general meeting of shareholders decides to create two (2) classes of shares, divided into common shares (herei-

nafter "Common Shares") and series A1 shares (hereinafter "Series A1 Shares" or the "Series A Shares") and to convert
the existing twelve thousand five hundred (12,500) shares of the Company, with a nominal value of one euro (EUR 1.00)
each, into twelve thousand five hundred (12,500) Common Shares, with a nominal value of one euro (EUR 1.00) each,
without cancellation of shares.

Second resolution

The general meeting of shareholders accepts TEC Global Invest III GmbH, a limited liability company (Gesellschaft mit

beschränkter Haftung) existing under the laws of Germany, registered with the commercial register at the local court of
Duisburg, Germany, under no. HRB 25339, having its registered address at Wissollstraße 5-43, 45478 Mülheim an der
Ruhr, Germany (hereinafter "New Investor") as new shareholder of the Company.

Third resolution

The general meeting of shareholders resolves to increase the share capital of the Company by an amount of one

thousand five hundred and sixty-three euro (EUR 1,563) so as to raise it from its current amount of twelve thousand five
hundred euro (EUR 12,500) up to fourteen thousand and sixty-three euro (EUR 14,063) by issuing one thousand five
hundred and sixty-three (1,563) Series A1 Shares with a nominal value of one euro (EUR 1.00) each.

Subscription

One thousand five hundred and sixty-three (1,563) Series A1 Shares have been duly subscribed by TEC Global Invest

III GmbH, aforementioned, for the price of one thousand five hundred and sixty-three euro (EUR 1,563).

Payment

The one thousand five hundred and sixty-three (1,563) Series A1 Shares subscribed by the New Investor, aforemen-

tioned, have been entirely paid up through a contribution in cash in an amount of one thousand five hundred and sixty-
three euro (EUR 1,563).

The proof of the existence and of the value of the above contribution has been produced to the undersigned notary.
The contribution in the amount of one thousand five hundred and sixty-three euro (EUR 1,563) is entirely allocated

to the share capital.

Fourth resolution

The general meeting of shareholders acknowledges that TEC Global Invest III GmbH has now become holder of the

issued one thousand five hundred and sixty-three (1,563) Series A1 Shares.

103163

U X E M B O U R G

As a consequence TEC Global Invest III GmbH, entitled to vote and here represented by Mrs Katia Gauzes, prenamed,

by virtue of a proxy, given in Mülheim an der Ruhr, on 19

July 2013, joins the general meeting of shareholders for

purpose of the following resolutions.

The general meeting of shareholders resolves the amendment of article five (5) of the articles of association of the

Company so that it shall now henceforth read as follows:

« Art. 5. Share Capital.
5.1 The Company's share capital is set at fourteen thousand and sixty-three euro (EUR 14,063), represented by (i)

The rights and obligations attached to the shares shall be identical except to the extent otherwise provided by these

articles of association or by the Law.

5.2 The Company's share capital may be increased or reduced by a resolution of the general meeting of shareholders

adopted in the manner required for an amendment of these articles of association."

Fifth Resolution

The general meeting of shareholders resolves the amendment of article six point five (6.5) of the articles of association

of the Company so that it shall now henceforth read as follows:

" 6.5. The Company may accept contributions without issuing shares or other securities in consideration and may

Sixth Resolution

The general meeting of shareholders resolves the amendment of article seven (7) of the articles of association of the

Company so that it shall now henceforth read as follows:

« Art. 7. Register of Shares - Transfer of Shares.
7.1 A register of shares shall be kept at the registered office of the Company, where it shall be available for inspection

by any shareholder. This register shall contain all the information required by the Law. Certificates of such registration
may be issued upon request and at the expense of the relevant shareholder.

7.2 The Company will recognise only one holder per share. In case a share is owned by several persons, they shall

7.3 The shares are freely transferable among shareholders.
7.4 Inter vivos, the shares may only be transferred to new shareholders subject to the approval of such transfer given

d) in any case of a sale, transfer, assignment or any other disposal of an Investor to a company affiliated to the respective

Investor within the meaning of sections 15 et seqq. German Stock Corporation Act (AktG);

e) in case of the transfer of shares of one Investor to a company
- which is directly or indirectly Controlling, Controlled by or under common Control with (i) this Investor or (ii) by

- in which the respective Investor or one or more shareholders of such Investor has a direct or indirect majority

shareholding; and

f) in case of a share transfer to a third party acquiring shares under the simplified employee participation or by a

shareholder to the Company and/or any of the Investors pursuant to a call-option under a vesting scheme.

7.5 To the extent a transfer of shares requires no additional consent of the Investors pursuant to article 7.4 above,

no duties to offer for sale apply, nor do any rights of first refusal, rights of pre-emption or tag-along rights or drag-along
rights in favour of other shareholders apply.

103164

U X E M B O U R G

7.6 Any transfer of shares shall become effective towards the Company and third parties through the notification of

the transfer to, or upon the acceptance of the transfer by the Company in accordance with article 1690 of the Civil Code.

7.7 In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject

Seventh Resolution

The general meeting of shareholders resolves the amendment of article eight (8) of the articles of association of the

Company so that it shall now henceforth read as follows:

« Art. 8. Liquidation and sale preferences.
8.1 In case (i) of any sale of at least fifty percent (50%) of all shares in the Company, or a swap or a take-over of the

8.2 On a first level ("First Level") the holders of Series A Shares shall receive an amount of EUR 1,600 per Series A

8.3 After the payments on the First Level have been made, the remaining Exit Proceeds shall be allocated on a second

8.4 The preferred allocation on the First Level applies to each of the respective Series A Shares as long as on the

respective Series A Shares the amount stipulated in article 8.2 has not yet been distributed once in the course of a Liquidity
Event or a subsequent distribution."

Eighth Resolution

The general meeting of shareholders resolves the amendment of article nine (9) of the articles of association of the

Company so that it shall now henceforth read as follows:

rejected for lack of assets;

b) the share of a shareholder is seized or enforcement proceedings are otherwise initiated against such share and such

enforcement proceedings are not finally closed within two (2) months.

9.3 If the share is held by several persons, it is sufficient that the ground for redemption exists with respect to one

person.

9.4 The board of managers may declare a redemption. The redemption declaration takes effect upon receipt of the

103165

U X E M B O U R G

Ninth Resolution

The general meeting of shareholders resolves the amendment of article ten (10) of the articles of association of the

Company so that it shall now henceforth read as follows:

date is the date before the redemption resolution.

amounts including interest.

10.5 In the event of dispute regarding the amount of the payable redemption compensation this is to determine by an

Tenth Resolution

The general meeting of shareholders resolves the amendment of article eleven (11) of the articles of association of

the Company so that it shall now henceforth read as follows:

« Art. 11. Request of Assignment in Lieu of Redemption.
11.1 The Company may decide that, in lieu of redemption, the shareholder concerned shall transfer the shares to a

person named by the Company (including another shareholder of the Company), including also partial redemption or
partial assignment of the share to the Company or to a person named by the Company.

11.2 This article 11 applies with the proviso that the compensation, as provided for in article 10 of these articles of

association, for the shares to be assigned is owed by the person acquiring the shares and that the Company shall be liable
like a guarantor."

Eleventh Resolution

The general meeting of shareholders resolves the amendment of article twelve (12) of the articles of association of

the Company so that it shall now henceforth read as follows:

« Art. 12. Collective decisions of the shareholders.
12.1 The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these

articles of association.

12.4 The shareholders' resolutions are passed in meetings. Unless mandatory law prescribes another form, they can

12.5 Unless a notarial record is made of shareholders' resolutions, a written record must be made of every resolution

12.6 In the case of a sole shareholder, such shareholder shall exercise the powers granted to the general meeting of

103166

U X E M B O U R G

Twelfth Resolution

The general meeting of shareholders resolves the amendment of article thirteen (13) of the articles of association of

the Company so that it shall now henceforth read as follows:

« Art. 13. General meetings of shareholders.
13.1 Meetings of shareholders may be held at the registered office of the Company or at such place and time as may

be specified in the respective convening notices of meeting.

13.2 The shareholders' meeting is called by registered letter (registered personal delivery, registered delivery or

13.3 If all shareholders are present or represented at a general meeting of shareholders and have waived convening

requirements, the meeting may be held without prior notice.

13.4 Each shareholder is entitled to be accompanied or represented at the shareholders' meeting by another share-

holder authorised by a written power of attorney or by a lawyer, tax advisor or auditor under a professional duty of
confidentiality.

13.5 Unless a notarial record is made of the negotiations of the shareholders' meeting, a written record must be made

Thirteenth Resolution

The general meeting of shareholders resolves the amendment of article fourteen (14) of the articles of association of

the Company so that it shall now henceforth read as follows:

higher majority provided in these articles of association or by Law, collective decisions of the Company's shareholders
are only validly taken in so far as they are adopted by shareholders holding more than half of the share capital. If there is
no quorum, a new shareholders' meeting with the same agenda must be called without undue delay in compliance with
article 13.2. This shareholders' meeting then shall constitute a quorum regardless of the share capital represented, if this
was pointed out in the notice calling the meeting and the decisions shall be taken at the majority of the votes cast."

Fourteenth Resolution

The general meeting of shareholders resolves the amendment of article seventeen (17) of the articles of association