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Capital: €700,000 · Company statute Hrb29 Aug 2008 German Trade Register Announcements, Germany (25/08/2008)

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CCG Cool Chain Group Holding AG, Bremen (
Unnamed street ??, 28195 Bremen, Germany
). The Annual General Meeting of July 14, 2008 decided to increase the share capital by EUR 40,000 to EUR 700,000 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out.

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: CCG Cool Chain Group Holding AG, Kelsterbach, Germany.