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Capital: €60M · Company statute Hrb 28 Nov 2008 German Trade Register Announcements, Germany (26/11/2008)

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Schöller Holding GmbH,
Unnamed street ??, 90419 Nürnberg, Germany
. The Shareholders' Meeting of November 11, 2008 decided to increase the share capital by EUR 60,000.00 to carry out the merger with Schöller Holding Verwaltungsgesellschaft mbH with its registered office in Nuremberg and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 60,000,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Nestlé Unternehmungen Deutschland GmbH, Frankfurt a. Main, Germany.