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Managing Director (1) · No longer Managing Director (1) · Control: Nestlé Deutschland AG · Control: Nestlé Deutschland AG · Address Hrb25 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)

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APONTI Vertriebsgesellschaft mbH, Frankfurt am
Unnamed street ??, 59494 Soest, Germany
. Modified, now: Business address: Lyoner Str.23, 60528 Frankfurt am Main. No longer Managing Director: ??????, ?????, Konz, *??.??.????. Appointed as Managing Director: ???????, ????, Kelkheim, *??.??.????. The control and profit transfer agreement concluded with the Nestlé Deutschland AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 28163) on March 26, 1990 has been amended by contract of March 26, 2010. The shareholders' meeting of May 21, 2010 and May 26, 2010 approved the change.

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: APONTI Rentenverwaltungsgesellschaft mbH, Frankfurt a. Main, Germany.