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Managing Director: Michael Lindner, Nicolas Lindner · No longer Authorized signatory (ppa): Nicolas Lindner Hrb18 Aug 2015 German Trade Register Announcements, Germany

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HRB 330215: Börlind Gesellschaft für kosmetische Erzeugnisse mbH,
Calw, Lindenstr. 15, 75365 Calw
. The power of representation in the case of managing directors has been amended: Lindner, Michael, Calw, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Lindner, Nicolas, Calw, *??.??.????, authorized to represent individual parties 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. Procura terminated: Lindner, Nicolas, Calw, *??.??.????.

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: Börlind Holding GmbH, Calw, Germany.