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Authorized signatory (ppa): René Schmitz Hrb16 Dec 2010 German Trade Register Announcements, Germany (13/12/2010)

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ZWILLING J. A. Henckels AG,
Solingen, Grünewalder Straße 14-22, 42657 Solingen
. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Schmitz, René, Nickenich, *??.??.????.

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: ZWILLING J. A. Henckels AG, Solingen, Germany.