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Company statute 1 Aug 2006 – German Trade Register Announcement, Germany

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WIV Wein International AG, Burg-Layen (Hauptstraße, 55452 Burg-Layen). The Annual General Meeting of July 7, 2006 approved the amendment of the Articles of Association in Section 14 (3) sentence 1 (place and convocation), Section 15 (2) (participation in the Annual General Meeting) and Section 16 (2) (Chairman of the Annual General Meeting).

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: WIV Wein International AG, Rümmelsheim / Burg Layen, Germany.

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