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Capital: €2,500,000 · Company statute Hrb7 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)

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Erzeugerschlachthof Schwäbisch Hall AG,
Schwäbisch Hall, Haller Str. 20, 74549 Wolpertshausen
. Due to the authorisation contained in the Articles of Association (Authorized Capital), the share capital is increased by EUR 500,000.00 to EUR 2,500,000.00. The capital increase has been carried out. On February 15, 2011, the Supervisory Board approved the corresponding amendment to the Articles of Association in Section 5. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 1,000,000.00 (Authorized Capital) amounts to EUR 500,000.00 after partial exhaustion.

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: Bäuerliche Erzeugergemeinschaft Schwäbisch Hall AG, Wolpertshausen, Germany.

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