The form CB01 relating to a cross-border merger, was received by Companies House on: 2 October 2015

The particulars for each merging company are as follows:

URBN Holdings UK Limited

1 Finsbury Circus

London

EC2M 7SH

United Kingdom

Private limited company under the laws of England and Wales

Registered number 09654727

Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

UO Netherlands Holding BV

Herikerbergweg 238

Luna ArenA

Amsterdam 1101CM

Netherlands

Private company with limited liability under the laws of the Netherlands

Registered number 34294798

Registered in The Netherlands at the Trade Register of the Chamber of Commerce, Koningskade 30, 2596 AA The Hague

Information relating to URBN Holdings UK Limited is available from Companies House, Cardiff, CF14 3UZ

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

3 December 2015 at 9.30 a.m. (UK time) at 1 Finsbury Circus, London, EC2M 7SH United Kingdom