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Address · Share­holder agreement · Name: Krusenbur GmbH · Corporate Purpose Hrb 6 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)

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Krusenbur Feinkost GmbH,
Unnamed street ??, 49413 Dinklage, Germany
. The Shareholders' Meeting of December 23, 2008 decided on a new version of the partnership agreement. New company: Krusenbur GmbH. Business address:
Unnamed street ??, 49413 Dinklage, Germany
. New subject: Management and representation of Nietfeld Asset Management GmbH &. Co. KG established in Dinklage-Schwege (hereinafter referred to as the 'main company') and, at the same time, the Krusenbur GmbH & Co. KG a.s. its personally liable partner. The main business is the asset management and holding function for the companies of the Nietfeld Group. If only one managing director is appointed, he represents 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.

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: Krusenbur GmbH, Dinklage, Germany.