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Change of headquarters: Christinen-Brunnen Getränke-Industrie Verwaltungs GmbH · Managing Director: Christian Gehring, Paul Gehring · Corporate Purpose · Articles of association · Proxy Hrb22 Sept 2005 German Trade Register Announcement, Germany (19/09/2005)

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Rheinisch-Bergische Mineralbrunnen Verwaltungs GmbH, Erkrath (
Max-Planck-Str. 21, 40699 Erkrath
). GmbH. Partnership agreement of December 10, 201976 with amendment of December 23, 1992. The shareholders meeting of July 21, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Gütersloh (previously District Court of Gütersloh HRB 2027) to Erkrath. Subject: Participation as personally liable and managing partner in the Christinen-Brunnen beverage industry GmbH & Co. KG share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, 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. Gehring, Paul, Gütersloh, *??.??.????, 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. Managing Director: Gehring, Christian, rating, *??.??.????, authorized to represent one person.

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: Rheinisch-Bergische Mineralbrunnen Verwaltungs GmbH, Erkrath, Germany.

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