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Company statute Hrb 2 Oct 2008 German Trade Register Announcements, Germany (01/10/2008)

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Südzucker AG Mannheim/Ochsenfurt, Mannheim (
Unnamed street ??, 68028 Mannheim, Germany
). The Annual General Meeting of July 29, 2008 approved the amendment of the Articles of Association in Section 4 (5) (Conditional Capital). The Annual General Meeting of July 29, 2008 approved the conditional increase in the share capital by up to EUR 15,000,000.00. (Conditional capital 2008).

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: Südzucker AG, Mannheim, Germany.