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Address · Share­holder agreement · Name: M 1 Gaststättenbesitz GmbH Hrb10 Jun 2009 German Trade Register Announcements, Germany (03/06/2009)

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Knöller und Monteleone Erste Gaststättenbesitz GmbH, Ungenannte Str. ??, 84569 Brunnthal, Germany. The shareholders' meeting of September 3, 2008 with supplement of February 25, 2009 decided to amend Section 1 (company), as well as to delete Section 14 (notices) of the partnership agreement. New company: M 1 Gaststättenbesitz GmbH. Business address: Ungenannte Str. ??, 84569 Brunnthal, Germany.

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: M 1 Gaststättenbesitz GmbH, Brunnthal, Germany.

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