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Share­holder agreement Hrb8 Jun 2009 German Trade Register Announcements, Germany (05/06/2009)

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Vestey Foods Germany GmbH,
Hamburg, Hovestraße 72, 20539 Hamburg
. The shareholders' meeting of February 17, 2009 decided to amend the СД agreement in Sections 5, 6, 7 and 10.

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: RARI Food International GmbH, Hamburg, Germany.