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

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HRB 101220: Beiersdorf Manufacturing Hamburg GmbH, Hamburg,
Troplowitzstraße 10, 22529 Hamburg
. The earnings transfer agreement concluded with the Beiersdorf AG based in Hamburg (District Court of Hamburg HRB 1787) on February 1, 2008 has been amended by an amendment agreement of February 4, 2014. The Shareholders' Meeting of February 17, 2014 and the Annual General Meeting of the Beiersdorf AG of 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: Beiersdorf Manufacturing Hamburg GmbH, Hamburg, Germany.

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