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Control: Weight Watchers (Deutschland) GmbH · Managing Director: Jeffrey A. Fiarman, David Kirchhoff, Christian Kleine 12 Jan 2010 – German Trade Register Announcement, Germany

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Weight Watchers At Work GmbH, Dusseldorf,
Derendorfer Allee 33, 40476 Düsseldorf
. Following the change in the power of representation, Managing Directors: Fiarman, Jeffrey A., Ridgewood, New Jersey/USA, born ????; Kirchhoff, David, Darien, Connecticut/USA, born ????; Kleine, Christian, Düsseldorf, born ???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. A profit transfer agreement was concluded with Weight Watchers (Germany) GmbH (District Court of Düsseldorf HRB 12023) as the dominant company on December 21, 2009. The shareholders' meeting of December 21, 2009 approved it.

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: Weight Watchers At Work GmbH, Düsseldorf, Germany.

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