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Member of the Executive Board: Arian Hoxha · Capital: €55,500 Hrb2 Apr 2013 German Trade Register Announcements, Germany (28/03/2013)

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Elpix-AG, food,
Alfredstraße 73, 45130 Essen
. The Annual General Meeting of January 31, 2013 decided to increase the share capital by EUR 4,500.00 to EUR 55,500.00 and to amend the Articles of Association in accordance with Section 4 (amount and division of the share capital). The capital increase has been carried out. After correction of its own motion: Board of Directors: Hoxha, Arian, Bochum, *??.??.????. The share capital is now divided into 55,500 no-par value shares of EUR 1.00 each, all of which are named in the name.

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: elpix AG, Essen, Germany.

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