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Managing Director: Gudrun Krafczik, Henning Kreke, Dennis Schulze Hrb26 Mar 2014 German Trade Register Announcements, Germany

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HRB 94478: Beauty Holding One GmbH, Frankfurt am Ungenannte Str. ??, 58099 Hagen, Germany. Changed, now: Managing Director: Dr. Kreke, Henning, Hagen, *??.??.????; Dr. Schulze, Dennis, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Managing Director: Krafczik, Gudrun, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Beauty Holding One GmbH, Hagen, Germany.

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