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Share­holder agreement Hrb23 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)

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Wernsing-Feinkost GmbH,
Addrup, Kartoffelweg 1, 49632 Addrup-Essen (Oldb.)
. The Shareholders' Meeting of December 6, 2011 approved an amendment to the partnership agreement, namely the cancellation of Sections 7 (fiscal year and notices) and Section 8 (annual financial statements). Paragraph 9 (exemption from the non-compete obligation) is now Paragraph 7.

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: Wernsing Food Group GmbH, Addrup, Germany.