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Company statute Hrb9 Jan 2007 German Trade Register Announcements, Germany (04/01/2007)

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Unternehmensgruppe Theo Müller Komplementär GmbH, Fischach (
Zollerstr. 7, 86850 Fischach-Aretsried
). The Shareholders' Meeting of December 19, 2006 decided to amend Sections 10 (Assignment of Shares) and 17 (General Provisions) 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: Unternehmensgruppe Theo Müller Komplementär GmbH, Fischach, Germany.