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Address · Change of headquarters: CSTEC GmbH · Managing Director: Oster Heinz, Markus Sutor · Capital · Corporate Purpose · Articles of association · Company statute Hrb10 Jul 2013 German Trade Register Announcement, Germany (08/07/2013)

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CSTEC GmbH, Ungenannte Str. ??, 80803 München, Germany. GmbH. Partnership agreement of September 4, 2012. The Shareholders Meeting of June 13, 2013 decided to amend Section 1 (seat, previously Düren, District Court of Düren HRB 6420) of the Articles of Association. Business address: Ungenannte Str. ??, 80803 München, Germany. The object of the company: product development, as well as registration and defence of intellectual property rights in connection with a beverage capsule for coffee. This includes the granting and management of licences. In addition to the production of sample moulds and the production of sample capsules during production development, the focus is on the production and rental of production tools for series production as well as consulting services in connection with the beverage capsule for coffee. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Heinz, Oster, Starnberg, *??.??.????; Sutor, Markus, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: CSTEC GmbH, Eurasburg, Germany.

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