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By way of spin-off in accordance with the demerger plan of 21.08.2008 and resolution of its... Hrb20 Oct 2008 German Trade Register Announcements, Germany (14/10/2008)

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B. Dillinger GmbH, Hall a. d. Donau (Ungenannte Str. ??, 93342 Saal/Donau, Germany). By way of the spin-off, in accordance with the split plan of August 21, 2008 and the resolution of its shareholders' meeting of August 21, 2008 the company transferred parts of its assets (sub-plants "Supermarkets" in Saal/Donau, Bad Abbach, Schierling and Langquaid) to Bernhard Dillinger KG with its headquarters in Saal/Donau (District Court of Regensburg HRA 7943). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: B. Dillinger GmbH, Kelheim, Germany.

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