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Member of the Executive Board: Matthias Klippel · No longer Member of the Executive Board: Harald Nitschke, Klaus Wagner · Company statute Hrb 18 Sept 2017 German Trade Register Announcements, Germany

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GnR 120009: Deutsches Milchkontor eG,
Zeven, Industriestraße 27, 27404 Zeven
. The Assembly of Representatives of June 28, 2017 decided to amend the Articles of Association in Section 5 (termination). No longer a board member: Nitschke, Harald, Ramin, *??.??.????; Dr. Wagner, Klaus, Riethnordhausen, *??.??.????. Changed now: Board: Klippel, Matthias, Stadtroda, *??.??.????.

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: Deutsches Milchkontor eG, Zeven, Germany.