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Authorized signatory (ppa): Andreas Hodapp · Address · Share­holder agreement Hrb 30 Apr 2012 German Trade Register Announcements, Germany (27/04/2012)

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Text

CMI CosMedi Gesellschaft für kosmetische Produkte mbH,
Eschborn, Hauptstraße 211, 65760 Eschborn
. The Shareholders' Meeting of April 11, 2012 decided to amend the partnership agreement in Sections 3 (share capital and share deposits) and 8 (fiscal year and announcements) as well a.s. the insertion of Section 4 (disposal of shares). Business address:
Hauptstraße 211, 65760 Eschborn
. Total prokura together with a managing director or another authorized representative: Hodapp, Andreas, Sulzbach/Ts., *??.??.????.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CMI CosMedi Gesellschaft für kosmetische Produkte mbH, Eschborn, Germany.

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