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Control: Medien Union GmbH Ludwigshafen · Address · Capital: €358,000 · Company statute Hrb30 Jul 2009 German Trade Register Announcements, Germany (28/07/2009)

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Neumühle Hotel- und Gaststätten Betriebsgesellschaft mbH,
Wartmannsroth, Neumühle 54, 97797 Wartmannsroth
. The Shareholders' Meeting of 28 January 2009 redrafted the Articles of Association. In particular, the change was made: share capital. Business address:
Neumühle 54, 97797 Wartmannsroth
. New share capital: EUR 358,000.00. On 16 December 2008, the company concluded a profit transfer agreement with the Medien Union GmbH Ludwigshafen with its registered office in Ludwigshafen (District Court of Ludwigshafen a.Rhein HRB 1215) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 28 January 2009.

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: Neumühle Hotel- und Gaststätten Betriebsgesellschaft mbH, Wartmannsroth, Germany.

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