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Control: Beiersdorf AG 28 Apr 2014 – Trade Register filing, Germany

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HRB 101536: Beiersdorf Manufacturing Waldheim GmbH, Waldheim, Am Eichberg, 04736 Waldheim. The profit transfer agreement of February 28, 2012 with the Beiersdorf AG with its registered office in Hamburg (District Court of Hamburg HRB 1787) is amended by contract of February 4, 2014. By resolution of February 17, 2014 and the General Meeting of the ruling company by resolution of April 17, 2014, the Shareholders' Meeting approved.

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 Manufacturing Waldheim GmbH, Waldheim.

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