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Company statute 9 Sept 2014 – German Trade Register Announcement, Germany



HRB 4291: WIV Wein International AG, Burg-Layen,
Burg Layen 1, 55452 Rümmelsheim
- district of Layen Castle. The Annual General Meeting of July 4, 2014 approved the amendment of the Articles of Association in Section 4 (4) (share capital/authorized capital). By resolution of the Annual General Meeting of July 4, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 3,067,751.29 once or several times against cash deposits or non-cash contributions by June 30, 2019 against cash contributions or non-cash contributions, whereby the subscription rights of shareholders can be excluded (Authorized Capital 2014/I).

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: WIV Wein International AG, Rümmelsheim, Germany.

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