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Profit Transfer: Nestlé Deutschland AG · Control: Nestlé Deutschland AG · Address Hrb 29 Jul 2010 German Trade Register Announcements, Germany (28/07/2010)
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HS Hanseatische Konsumgüter GmbH,
Hamburg, Am Neumarkt 20, 22041 Hamburg
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Am Neumarkt 20, 22041 Hamburg
. The control and profit transfer agreement concluded with the Nestlé Deutschland AG, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 28163) on 05.09./September 9, 2002 has been amended by the recasting of the contract of March 26, 2010. The shareholders' meeting of May 26, 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 latest known state is available on the following page: HS Hanseatische Konsumgüter GmbH, Hamburg, Germany.