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Company statute Hrb 7 Sept 2005 German Trade Register Announcements, Germany (05/09/2005)

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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). On the basis of authorisation in the Articles of Association on August 8, 2005, the Supervisory Board decided to amend the editorial amendment of Section 5 (2) (Authorised Capital 2000/I) of the Articles of Association, paragraphs 3, 4 and 5 are now 2, 3 and 4.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BayWa AG, Munich, Germany.