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Share­holder agreement Hrb 16 May 2011 German Trade Register Announcements, Germany (12/05/2011)

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Text

Nestlé Unternehmungen Deutschland GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The shareholders' meeting of May 6, 2011 decided to amend the partnership agreement in Section 5 (management, representation). Section 6 (Supervisory Board) is repealed. The numbering of sections 6 to 10 has been changed. Sections 6 (Shareholders' Meeting and Shareholders' Shareholders' Shareholders' Shareholders' Notes), 7 (Annual Financial Statements) and 9 (Sale of Shares) are amended. Section 10 is newly inserted (Hidden Profit Distribution).
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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: Nestlé Unternehmungen Deutschland GmbH, Frankfurt a. Main, Germany.

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