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Articles of association Hrb10 Jan 2013 German Trade Register Announcement, Germany (04/01/2013)

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Phönix Naturprodukte GmbH, Rosbach in front of the height, Ungenannte Str. ??, 61191 Rosbach v. d. Höhe, Germany. The shareholders meeting of December 14, 2012 decided on the recasting of the partnership agreement, in particular of Sections 1 (companies and registered office), Section 2 (object of the company), Section 3 (share capital) and section 5 (management). Wholesale and retail trade with natural products of all kinds as well as management consulting.

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: Phönix Naturprodukte GmbH, Rosbach v. d. Höhe, Germany.

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