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Authorized signatory (ppa): Christoph Haag · Managing Director (5) Hrb 7 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)

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Text

Fressnapf Holding GmbH,
Unnamed street ??, 47803 Krefeld, Germany
. Appointed as Managing Director: ?????????, ???????, Duisburg, *??.??.????; ????, ????????, Blankenheim, *??.??.????; Lukies, Marc, Kempen, *??.??.????; ??????, ???????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now Managing Director: ?????????, ??????, Leichlingen, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. Haag, Christoph, Wermelskirchen, *??.??.????.
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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: Fressnapf Holding SE, Krefeld, Germany.

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