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Authorized signatory (ppa) (2) · Profit Transfer: Ellerhold AG Hrb24 Oct 2005 German Trade Register Announcements, Germany (19/10/2005)

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Ellerhold Essen GmbH, Food (Natorpstr.37, 45139 Essen). Individual procurators: ???????, ?????, Coswig, *??.??.????. Now individual procura: Schroeder, Ulf, Medingen, *??.??.????. A profit transfer agreement was concluded on August 31, 2005 with the Ellerhold AG, Radebeul (Amtsgericht Dresden HRB 23769) a.s. a qualifying company. The shareholders' meetings of the same day approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Ellerhold Witten GmbH, Witten, Germany.