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Share­holder agreement Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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Franke Foodservice Systems GmbH,
Bad Säckingen, Jurastraße 3, 79713 Bad Säckingen
. The Shareholders' Meeting of December 18, 2009 decided to amend the СД agreement in Sections 4 (share capital) and section 7 (shareholder resolutions).

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: Franke Foodservice Systems GmbH, Bad Säckingen, Germany.