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Company statute Hrb28 Apr 2005 German Trade Register Announcements, Germany (20/04/2005)

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Aktienbrauerei Kaufbeuren AG, Kaufbeuren (
Hohe Buchleuthe 3, 87600 Kaufbeuren
). The Annual General Meeting of April 8, 2005 approved the amendment of Section 3 (Announcements) as well as Sections 11, 17 (The Supervisory Board) and Section 19 (The Annual General Meeting) of the Articles of Association.

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: Aktienbrauerei Kaufbeuren AG, Kaufbeuren, Germany.

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