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Company statute Hrb10 May 2010 German Trade Register Announcements, Germany (06/05/2010)

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Erzeugerschlachthof Schwäbisch Hall AG,
Schwäbisch Hall, Haller Str. 20, 74549 Wolpertshausen
. The Annual General Meeting of April 28, 2010 approved the amendment of the Articles of Association in Section 5 by inserting an object 3 (Authorised Capital). By resolution of the Annual General Meeting of April 28, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,000,000.00 against cash deposits by March 31, 2012. (Authorized capital).

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: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG, Wolpertshausen, Germany.

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