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Managing Director: Hans-Jürgen Deuerer · Authorized signatory (ppa): Roland Hagner, Matthias Jungbauer · No longer Managing Director (1) · Address Hrb17 Feb 2012 German Trade Register Announcements, Germany (15/02/2012)

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Tiernahrung Deuerer GmbH, boards,
Rinklinger Str. 13-17, 75015 Bretten
. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Rinklinger Str. 13-17, 75015 Bretten
. No longer Managing Director: ???????, ??????, Bretten, *??.??.????. The power of representation in the case of managing directors has been amended: Deuerer, Hans-Jürgen, boards, *??.??.????, authorized to represent each other individually 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. Total prokura together with a managing director or other authorized representative: Hagner, Roland, Bad Rappenau, *??.??.????; Jungbauer, Matthias, boards, *??.??.????.

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: Tiernahrung Deuerer GmbH, Bretten, Germany.