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Managing Director: Wieland Dietzel, Thomas Fischer, Albert Wiegand · No longer Managing Director (2) · Address · Share­holder agreement · Seat: Geisa Hrb5 Aug 2009 German Trade Register Announcements, Germany (31/07/2009)

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Suckler cow husbandry "Rhönperle" GmbH, Ungenannte Str. ??, 36419 Geisa, Germany. The shareholders' meeting of July 23, 2009 decided to amend section 1 (seat) of the partnership agreement. New seat: Geisa. Business address: Ungenannte Str. ??, 36419 Geisa, Germany. Appointed: Managing Director: Dietzel, Wieland, Empfertshausen, *??.??.????; Dipl.-Agricultural Engineer (FH) Fischer, Thomas, Geismar, *??.??.????; Dipl.-Agraringenieur (FH) Wiegand, Albert, Schleid, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ???????, ???????, graduate agricultural engineer, Zella, *??.??.????; ??????, ??????, Empfertshausen, *??.??.????.

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: Mutterkuhhaltung Rhönperle GmbH, Geisa, Germany.

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