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Managing Director: Hubert Stücke · Officer (2) · No longer Managing Director (1) Hrb23 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)

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Nestlé HealthCare Nutrition GmbH, Frankfurt am
Main, Lyoner Str. 23 (Nestlé Haus), 60528 Frankfurt am Main
. Appointed a.s. Managing Director: Stücke, Hubert, Kelkheim, *??.??.????, authorized to represent one person individually. No longer Managing Director: ????????, ??????, Givrins, Switzerland, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????, ?????????, Offenbach am Main, *??.??.????; ???????, ????????, Munich, *??.??.????.

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: Nestlé Health Science (Deutschland) GmbH, Frankfurt a. Main, Germany.

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