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Control: Kaffee-Einkaufskontor W. Herz GmbH & Co. KG, TCHIBO GmbH · Control: Kaffee-Einkaufskontor W. Herz GmbH & Co. KG, TCHIBO GmbH Hrb4 Jun 2010 German Trade Register Announcements, Germany (03/06/2010)

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G.C. Breiger & Company GmbH, Hamburg (
Pickhuben 5, 20457 Hamburg
). The control and profit transfer agreement concluded with the TCHIBO GmbH, Hamburg (Amtsgericht Hamburg HRB 43618) (as legal successor of the Kaffee-Einkaufskontor W. Herz GmbH & Co. KG, Hamburg, Amtsgericht Hamburg HRA 73948) on April 30, 1992 with effect from July 1, 1992 is amended by an amending agreement of May 19, 2010. The shareholders' meeting of May 19, 2010 approved the amendment.

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: G.C. Breiger & Company GmbH, Hamburg, Germany.