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By resolution of the Annual General Meeting of 27.06.2007, the Management Board is authorised to amend the share … Hrb21 Sept 2007 German Trade Register Announcements, Germany (11/09/2007)

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Heideblume Molkerei Elsdorf-Rotenburg AG, Elsdorf (
Molkereistraße 6, 27404 Elsdorf
). By decision of the main meeting of June 27, 2007, the Management Board is authorized to increase the share capital of the company by a total of up to EUR 2,880,915.00 by a total of EUR 2,880,915.00 (Authorized Capital 2007) in exchange for cash and/or non-cash contributions. Shareholders' subscription rights may be excluded. Authorised Capital 2006/I has been abolished.
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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: Elsdorfer Molkerei und Feinkost GmbH, Elsdorf, Germany.

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