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Managing Director: Heidrun Maurer · No longer Managing Director (2) · Share­holder agreement · Name: Food Concept GmbH Hrb16 Oct 2007 German Trade Register Announcements, Germany (15/10/2007)

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target Food Concept GmbH, Frankfurt am Main (Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany). The shareholders' meeting of August 29, 2007 decided to amend the partnership agreement in Sections 1 (Company) and 3 (Share Capital). New company: Team: Food Concept GmbH. No longer Managing Director: ??? ????, ????????, Albach, *??.??.????; ?????, ??????, Oberursel (Taunus), *??.??.????. Appointed as Managing Director: Maurer, Heidrun, Friedrichsdorf, *??.??.????, authorized to represent one person; 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: Team: Food & Media Concept GmbH, Friedrichsdorf, Germany.

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