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Articles of association Hrb16 Mar 2015 German Trade Register Announcement, Germany

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HRB 104984: Caffé Chicco d'Oro GmbH, Ungenannte Str. ??, 22453 Hamburg, Germany. The Shareholders Meeting of December 10, 2014 with amendment of February 2, 2015, decided to amend the partnership agreement in Section 3 (share capital, share contributions) and with it to increase the share capital (partly by deposit in kind) by EUR 1,500,000.00 to EUR 2,000,000.00. EUR 2,000,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Caffé Chicco d´Oro GmbH, Norderstedt, Germany.

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