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By resolution of the Supervisory Board of 06.08.2008, the Articles of Association are amended in § 5 (Share Capital … Hrb3 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)

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BayWa AG, Munich (
Arabellastraße 4, 81925 München
). By resolution of the Supervisory Board of August 6, 2008, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). The Authorized Capital of July 1, 2003 (Authorized Capital 2003/I) is extinguished due to the expiry of the period.

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: BayWa AG, Munich, Germany.