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Capital: €1,982,100 · Share­holder agreement Hrb9 Sept 2008 German Trade Register Announcements, Germany (08/09/2008)

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Brauhaase International Management GmbH, Hamburg (Ungenannte Str. ??, 22085 Hamburg, Germany). On August 15, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 5,000,000.00) to Euros, then to increase it by EUR 0.59 to EUR 2,556,460.00 from EUR 2,556,459.41 and to amend the partnership agreement in Section 3 (share capital). The Shareholders' Meeting of August 15, 2008 decided to amend the partnership agreement in Sections 3 (share capital), 7 and 15 (announcements) and thereby to reduce the share capital by EUR 574,360.00 to EUR 1,982,100.00 for the implementation of the transfer of a share of assets by way of the spin-off to the Brewery Felsenkeller Herford Gebr. Uekermann beteiligung-GmbH (District Court of Bad Oeynhausen HRB 6643).

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: Brauhaase International Management GmbH, Hamburg, Germany.

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