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List of board members Hrb3 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)

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Wirtschaftsbetriebe Neustadt am Rübenberge GmbH, Neustadt a. Rbge.,
Hertzstr. 3, 31535 Neustadt
. The Shareholders' Meeting of November 28, 2012 approved an amendment to the Social Agreement in Section 8 (composition and term of office of the Supervisory Board), Section 10 (tasks of the Supervisory Board) and Section 14 (Annual Financial Statements, Annual Report). A list of supervisory board members was submitted to the Commercial Register in accordance with Section 52 (2) sentence 2 GmbHG.

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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: Wirtschaftsbetriebe Neustadt am Rübenberge GmbH, Neustadt a. Rübenberge, Germany.

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