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The Annual General Meeting of 23.02.2011 approved the Articles of Association in §§ 3 (3) (share capital), 7 (organs) … Hrb15 Apr 2011 German Trade Register Announcements, Germany (14/04/2011)

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Hansa-Milch AG,
Unnamed street ??, 23936 Upahl, Germany
. The Articles of General Meeting of February 23, 2011 amended the Articles of Association in Sections 3 (3) (share capital), 7 (organs), 25 (rights of the Annual General Meeting) and 26 (majority requirements), deleted the articles of association (circle of shareholders), 20 (composition and tasks of the advisory board), 38 (contributions in kind) and 39 (foundation costs) and the numbering of the articles of Association and internal remuneration adapted to the changes.
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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: Arla Foods Deutschland GmbH, Dusseldorf, Germany.

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