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Managing Director: Erich Schiffers · Control: ZWILLING J.A. Henckels AG Hrb3 Nov 2011 German Trade Register Announcements, Germany (27/10/2011)

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ZWILLING J.A. Henckels Retail GmbH, Ungenannte Str. ??, 42657 Solingen, Germany. Appointed as Managing Director: Dr. Schiffers, Erich, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With ZWILLING J.A. Henckels AG based in Solingen (District Court of Wuppertal HRB 21733) a.s. the dominant company, a profit transfer agreement was concluded on October 20, 2011. He was approved by the Shareholders' Meeting of October 20, 2011.

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 Retail GmbH, Solingen, Germany.

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