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Profit Transfer: Nestlé Deutschland AG · Control: Nestlé Deutschland AG Hrb 25 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)

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Nestlé Purina PetCare Deutschland GmbH,
Euskirchen, Albert-Latz-Straße 6, 53879 Euskirchen
. Rectifiable of its own motion: The control and profit transfer agreement concluded with the Nestlé Deutschland AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 28163) on March 26, 1990 has been amended by a contract of March 26, 2010. The Annual General Meeting of May 21, 2010 and the Shareholders' Meeting of May 26, 2010 of the participating companies approved the amendment.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Nestlé Purina PetCare Deutschland GmbH, Euskirchen, Germany.