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Company statute Hrb19 Mar 2013 German Trade Register Announcements, Germany (12/03/2013)

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Crabtree & Evelyn Deutschland GmbH, Landsberg am
Unnamed street ??, 86899 Landsberg a. Lech, Germany
. The Shareholders' Meeting of February 28, 2013 decided to amend Section 4 (fiscal year) of the Articles of Association.

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: Crabtree & Evelyn Deutschland GmbH, Landsberg a. Lech, Germany.