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Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb10 Nov 2010 German Trade Register Announcements, Germany (29/10/2010)

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6. TRIONFI Beteiligungsgesellschaft mbH,
Bielefeld, Lutterstr. 14, 33617 Bielefeld
. GmbH. Partnership agreement of October 25, 2010. Business address:
Lutterstr. 14, 33617 Bielefeld
. Subject: The acquisition, holding and management of shareholdings in companies and companies, of any type and legal form. The company may carry out any transaction which is likely to promote the object of the company. In particular, the company may establish branches at home and abroad, participate in other companies and undertakings of any legal form and subject-matter, establish or acquire them. It may also take over the management of the business of partnerships as a personally liable partner. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Oetker, Richard, Bielefeld, *??.??.????; Dr. ????????, ????? ??, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ???????, ???????, Bielefeld, *??.??.????; Dr. ????, ???????, Bielefeld, *??.??.????.

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: Oetker Group Human Resources GmbH, Bielefeld, Germany.