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Managing Director: Hubert Stücke · Control: Nestlé Deutschland AG · Control: Nestlé Deutschland AG Hrb9 Aug 2010 German Trade Register Announcements, Germany (05/08/2010)

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Benedict Lebensmittel GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Personal data changed, now: Managing Director: Stücke, Hubert, 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 December 30, 1994 has been amended by contract of March 26, 2010. The shareholders' meeting of May 26, 2010 approved the amendment.

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: Innoheld GmbH, Frankfurt a. Main, Germany.