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Managing Director: Michael Schönewolf · Name: Anhaltinische Geflügelspezialitäten GmbH · Company statute Hrb11 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)

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Wiesenhof-Geflügel Möckern GmbH,
Möckern, Pabsdorfer Weg 9, 39291 Möckern
. The Shareholders' Meeting of June 27, 2012 decided to amend Sections 1 (Company) and 4 (Share Capital) of the Articles of Association. New company: Anhaltinische Geflügelspezialitäten GmbH. Corrected of his own motion: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Schönewolf, Michael, Detershagen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Anhaltinische Geflügelspezialitäten GmbH, Möckern, Germany.