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Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb28 Jul 2015 German Trade Register Announcements, Germany

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HRB 533015: BIOMIN Deutschland GmbH,
Unnamed street ??, 73431 Aalen, Germany
. The shareholders' meeting of March 11, 2015 decided to amend the СД agreement in Section 2 (object of the company). Item changed, now: production, distribution and export and import of feed. trade in feed, feed additives and relevant articles. No longer Managing Director: Dr. ???????, ????????, Aalen, *??.??.????. Procura terminated: ??????, ??????, St. Pölten/ Austria, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ?????? ??????, Schwäbisch Gmünd, *??.??.????.

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: BIOMIN Deutschland GmbH, Grenzach-Wyhlen, Germany.