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Reg­is­tra­tion · Address · Member of the Executive Board: F. Babenhauserheide · Corporate Purpose · Proxy Hrb11 Dec 2009 German Trade Register Announcement, Germany (01/12/2009)

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MEGAPREIS AG,
Vlotho, Möllberger Straße 11, 32602 Vlotho
. AG. Articles of Association of October 21, 2009. Business address:
Möllberger Straße 11, 32602 Vlotho
. Subject: The purchase and sale of goods of all kinds and the operation of an internet portal. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Babenhauserheide, Frank, Kalletal, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. A/S not registered: Members of the Supervisory Board are: Matthias Müller, born February 21, 201977, residing. Munich, as Chairman,Abdulla Saleh, born June 14, 201977, resides. Munich,Ace. Jur. Bernd Rogalski, born August 25, 201964, lives. Gütersloh

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: ELNAZ Naturprodukte GmbH, Vlotho, Germany.

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