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Share­holder agreement Hrb31 May 2011 German Trade Register Announcements, Germany (30/05/2011)

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Frische aus Westfalen GmbH,
Bielefeld, Blackenfeld 104, 33739 Bielefeld
. The Shareholders' Meeting of May 10, 2011 has decided to supplement the СД agreement in Section 4 (vote/voting rights). The previous Sections 4 to 10 will be sections 5 to 11.

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: Frische aus Westfalen GmbH, Bielefeld, Germany.