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Acquisition: Unser Heimatbäcker DB GmbH & Co. KG · Merger: Unser Heimatbäcker DB GmbH & Co. KG · Spin-off: Unser Heimatbäcker DB GmbH & Co. KG · Corporate Purpose Hrb13 Sept 2011 German Trade Register Announcements, Germany (07/09/2011)

Overview

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Dahlewitzer Landbäckerei GmbH,
Blankenfelde, Bahnhofstraße 77, 15827 Blankenfelde OT Dahlewitz
. Subject: The holding and management of shareholdings as companies in the manufacture and distribution of bakery products and, in particular, the management and representation of the Unser Heimatbäcker DB GmbH & Co. KG a.s. their personally liable partner. By resolution of the shareholders' meeting of August 23, 2011, the company contract is amended in Section 2 (object). The "operational operation" of the company was merged in Dahlewitz (Amtsgericht Potsdam HRA 5377) on the basis of the spin-off and takeover agreement of August 23, 2011 and the approval decisions of the same day by transfer in its entirety to the Unser Heimatbäcker DB GmbH & Co. KG in Dahlewitz (Amtsgericht Potsdam HRA 5377). The partial transfer became effective with the simultaneous entry in the register of the registered office of the acquiring entity. Published a.s. unregistered: the creditors of the entities participating in the merger must be declared in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Unser Heimatbäcker Verwaltungs GmbH, Blankenfelde-Mahlow, Germany.