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Company statute · Proxy 25 Jul 2019 – German Trade Register Announcement, Germany

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HRB 4291: Pieroth Wein AG, Burg-Layen,
Burg Layen 1, 55452 Rümmelsheim
- district of Layen Castle. The Annual General Meeting of July 1, 2019 decided to amend the Articles of Association in Section 7 (Management and Representation) and with it to amend the general representation of the company. Furthermore, the amendment of the Articles of Association was decided in Section 6 (composition of the Executive Board) and in Section 10 (convening, decision-making, internal order). Replacement rules changed, well: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: Pieroth Wein AG, Rümmelsheim, Germany.

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