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Profit Transfer: Henkell & Söhnlein Sektkellereien KG, Henkell & Co. Sektkellerei KG · Control: Henkell & Söhnlein Sektkellereien KG, Henkell & Co. Sektkellerei KG · Address Hrb 30 Dec 2011 German Trade Register Announcements, Germany (28/12/2011)

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Henkell & Söhnlein Pensions-GmbH,
Wiesbaden, Biebricher Allee 142, 65187 Wiesbaden
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion a.s. a business address:
Biebricher Allee 142, 65187 Wiesbaden
. The organizational and profit transfer agreement concluded with the Henkell & Co. Sektkellerei KG (formerly: Henkell & Söhnlein Sektkellereien KG based in Wiesbaden, Amtsgericht Wiesbaden HRA 3503 a.s. a result of succession and company change, now: Amtsgericht Wiesbaden HRA 4770) on November 7, 2000, now a control and profit transfer agreement, has been amended by contract of February 7, 2011 and has been recast in total. The shareholders' meeting of November 7, 2011 approved the amendment.
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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 latest known state is available on the following page: Henkell & Söhnlein Pensions-GmbH, Wiesbaden, Germany.

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