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Company statute 31 Aug 2009 – German Trade Register Announcement, Germany

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WIV Wein International AG, Burg-Layen,
Burg Layen 1, 55452 Rümmelsheim
- district of Layen Castle. The Annual General Meeting of July 3, 2009 approved the amendment of the Articles of Association in Section 4 (4) (share capital/authorized capital). By resolution of the Annual General Meeting of July 3, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a total of EUR 3,067,751.29 (authorized capital 2009/I) by June 30, 2014 against cash contributions or non-cash contributions.

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: WIV Wein International AG, Rümmelsheim, Germany.

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