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Acquisition: Thüringer Waldquell Mineralbrunnen GmbH · Break-up: Thüringer Waldquell Mineralbrunnen GmbH · Share­holder agreement Hrb8 Sept 2008 German Trade Register Announcements, Germany (03/09/2008)

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Glashäger Brunnen GmbH, Bad Doberan (
Schwaaner Chaussee 1, 18209 Bad Doberan
). The Shareholders' Meeting of August 21, 2008 decided to amend the partnership agreement in Section 3 (1) and thereby increase the share capital by EUR 174,000.00 for the purpose of implementing the spin-off and takeover agreement with the Thüringer Waldquell Mineralbrunnen GmbH, which is based in Bad Vilbel (District Court of Frankfurt HRB 75616). A/S not registered, the increase in share capital has been provided by tangible funds. Reference is made to the documents submitted to the Registry Court.

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: Glashäger Brunnen GmbH, Bad Doberan, Germany.

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