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Termination · Merger: Kampffmeyer Mühlen GmbH 23 Jun 2008 – German Trade Register Announcement, Germany

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BM Bäckermühlen AG, Hamburg (Ungenannte Str. ??, 21107 Hamburg, Germany). The company is merged as a transferring entity in accordance with the merger agreement of May 20, 2008 as well as the approval resolutions of its annual general meeting of May 20, 2008 and the shareholders' meeting of the acquiring entity of May 20, 2008 with the Kampffmeyer Mühlen GmbH with its registered office in Hamburg (District Court of Hamburg HRB 23707). The merger took effect with registration in the register of the acquiring entity on June 20, 2008. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: BM Bäckermühlen AG, Hamburg, Germany.

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