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Share­holder agreement Hrb 1 Apr 2009 German Trade Register Announcements, Germany (09/03/2009)

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Bitburger Holding GmbH,
Bitburg, Römermauer 3, 54634 Bitburg
. The shareholders' meeting of February 10, 2009 decided to amend the partnership agreement in Section 11 (3) sentences 1 and 2 and section 20 (1) sentence 1.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Th. Simon Verwaltungs GmbH, Bitburg, Germany.