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List of board members · Company statute Hrb18 Jun 2007 German Trade Register Announcements, Germany (12/06/2007)

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Aktienbrauerei Kaufbeuren AG, Kaufbeuren (
Hohe Buchleuthe 3, 87600 Kaufbeuren
). The Annual General Meeting of May 22, 2007 decided to amend Section 11 (Members of the Board of Directors) of the Articles of Association. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Kempten, Section 106 AktG.

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: Aktienbrauerei Kaufbeuren AG, Kaufbeuren, Germany.

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