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Name · Member of the Executive Board: Alfons Schuhbeck · No longer Member of the Executive Board: Robert Hoffland · Corporate Purpose · Company statute 16 Sep 2015 – German Trade Register Announcement, Germany

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HRB 211781: Biogas Hoffland Technologie AG, Munich, Ungenannte Str. ??, 80539 München, Germany. The Annual General Meeting of July 30, 2015 approved the amendment of Sections 1 (Company) and 2 (Object of the Company) and 4 (height and division of the share capital, share certificates) of the Articles of Association. New company: Schuhbeck's Wein-Depot AG. New business object: trade in wine and other beverages. Retired: Board: Hoffland, Robert, Montgomery/ United States, born ????. Appointed: Board of Directors: Schuhbeck, Alfons, Waging am See, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party.

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: Schuhbeck's Wein-Depot AG, Munich, Germany.

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