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Managing Director: Fritz Köster, Andreas Schmuck · Profit Transfer: Lippe Agrar Handelsgesellschaft mbH · Control: Lippe Agrar Handelsgesellschaft mbH Hrb14 Jun 2012 German Trade Register Announcements, Germany (06/06/2012)

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Ölmühle Minden GmbH,
Unnamed street ??, 32657 Lemgo, Germany
. After amending the power of representation, managing director: Schmuck, Andreas, location, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Köster, Fritz, Lemgo, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on May 11, 2012 with the Lippe Agrar Handelsgesellschaft mbH in Lemgo (Amtsgericht Lemgo HRB 2117) a.s. the dominant company. He was approved by the shareholders' meeting of May 11, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Ölmühle Minden GmbH, Lage, Germany.