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Control: BM Bäckermühlen AG · Managing Director (1) 9 Oct 2007 – German Trade Register Announcement, Germany

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Fetzermühle GmbH, Sontheim an der Brenz (Ungenannte Str. ??, 89567 Sontheim a. d. Brenz, Germany). Appointed as Managing Director: ??????, ?????, Weinheim, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. On September 20, 2007, a profit transfer agreement was concluded with the "BM Bäckermühlen AG", Hamburg (District Court of Hamburg HRB 62347), which was approved by the shareholders' meetings on September 20, 2007. Reference is made to the documents submitted to the court (company contract and consent decisions).

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: Fetzermühle GmbH, Sontheim a. d. Brenz, Germany.

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