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Managing Director: Bernard Schneppe · Change of headquarters: KoBau GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)

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Ovobest Eiprodukte Beteiligungs-GmbH, Neuenkirchen-Vörden (
Unnamed street ??, 49434 Neuenkirchen-Vörden, Germany
). GmbH. partnership agreement of July 2, 201984, amended several times. The shareholders' meeting of August 24, 2007 decided to amend the partnership agreement in Section 1 and with it the relocation of Quakenbrück (previously Amtsgericht Osnabrück HRB 211134) to Neuenkirchen-Vörden and the change of the company. The aim is to manufacture and trade egg products and other foodstuffs in the broadest sense, as well as to participate in companies and other undertakings which in turn are concerned with the manufacture and trade of egg products and other foodstuffs in the broadest sense. Share capital: EUR 26,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Schneppe, Bernard, Wages, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Ovobest Eiprodukte Beteiligungs-GmbH, Neuenkirchen-Vörden, Germany.