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Control: Beiersdorf AG 5 May 2014 – Trade Register filing, Germany



HRB 2335: Phanex Handelsgesellschaft mbH, Hamburg,
Quickbornstraße 24, 20253 Hamburg
. The earnings transfer agreement concluded with the Beiersdorf AG, Hamburg (District Court of Hamburg HRB 1787) on June 30, 201970, supplemented on September 26, 201972 and revised on April 19, 201989, was amended by an amending agreement of February 4, 2014. The shareholders' meeting of the controlled company on February 17, 2014 and the general meeting of the controlling company on April 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: Phanex Handelsgesellschaft mbH, Hamburg, Germany.

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