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Address · Share­holder agreement · Name: BabyOne Franchise- und Systemzentrale GmbH Hrb26 Jan 2011 German Trade Register Announcements, Germany (06/01/2011)

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Babyone Franchise- und Systemzentrale GmbH,
Münster, Willy-Brandt-Weg 39, 48155 Münster
. The Shareholders' Meeting of December 22, 2010 decided on a complete recast of the partnership agreement. New company: BabyOne Franchise- und Systemzentrale GmbH. Business address:
Willy-Brandt-Weg 39, 48155 Münster
. The object of the company is the award of licensing and franchise contracts as well a.s. the areas of responsibility for the operation of BabyOne specialist markets, the control of licensees and franchisees, the provision of services of all kinds for these BabyOne specialist markets, in particular the negotiation and setting of manufacturer conditions, implementation and planning of supra-regional advertising measures, planning of regional advertising and shop facilities, implementation of computer services and training, staffing and training.

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: BabyOne Franchise- und Systemzentrale GmbH, Münster, Germany.