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Member of the Executive Board: Bernhard Bichler · No longer CEO (1) · Company statute 2 Jul 2008 – German Trade Register Announcement, Germany



Brennereigenossenschaft Purfing eG, Purfing, Ebersberg district (Ungenannte Str. ??, 85646 Purfing, Germany). The Annual General Meeting of February 11, 2008 approved the amendment of the Articles of Association. Amendments were made: Section 6 (transfer of business assets), 11 para. c,d and i (rights of members), 12 para. 2 (duties of the members), 18 paragraph 3.4 (composition and employment), 22 paragraph 9 (tasks and duties of the Supervisory Board), 23 paragraph (joint meetings of the Executive Board and Supervisory Board), 28 paragraph 3.5 (convening and agenda), 33 paragraph 4 (votes and elections), 35 paragraph 3 (assembly minutes), and 46 paragraph 1 notices). Appointed: Board of Directors: Bichler, Bernhard, Purfing., *??.??.????. Retired: Stellv. Chairman: Eicher, Fritz, Farmer, Frotzhofen. Retired: Chairman of the Board: ?????, ??????, Purfing, *??.??.????. Changed, now: Vice-Chairman: ???????, ?????, Neufarn, *??.??.????.

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: Brennereigenossenschaft Purfing eG, Purfing, Germany.

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