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Control: Beiersdorf AG 30 Apr 2014 – Trade Register filing, Germany

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HRB 83997: Beiersdorf Shared Services GmbH, Hamburg,
Quickbornstr. 24, 20253 Hamburg
. The profit transfer agreement concluded with the Beiersdorf AG, Hamburg (District Court of Hamburg HRB 1787) on November 19, 2002 is amended by an amending agreement of February 4, 2014. The Shareholders' Meeting of February 17, 2014 and the Annual General Meeting of the Beiersdorf AG of February 17, 2014 approved the amendment.

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: Beiersdorf Shared Services GmbH, Hamburg, Germany.

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