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Control: WIV Wein International AG · Control: WIV Wein International AG · Managing Director: Anett Pohle-Monetha 4 Nov 2014 – German Trade Register Announcement, Germany

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HRB 21480: Bacchus Weinhaus Graf Eltz GmbH, Rümmelsheim,
Burg Layen 1, 55452 Rümmelsheim - Ortsteil
Layen Castle. After changing the name, the managing director: Pohle-Monetha, Anett, Rümmelsheim, born ????, authorised to represent in accordance with general representation rules. The control and profit transfer agreement concluded with the WIV Wein International AG with its registered office in Burg-Layen (District Court of Bad Kreuznach HRB 4291) on May 10, 2006 is amended by contract of July 9, 2014. The shareholders' meeting of September 8, 2014 approved the amendment.

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: Bacchus Weinhaus Graf Eltz GmbH, Rümmelsheim, Germany.

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