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Managing Director (3) Hrb 8 Dec 2011 German Trade Register Announcements, Germany (02/12/2011)

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Fressnapf Beteiligungs GmbH,
Krefeld, Westpreußenstr. 32 - 38, 47809 Krefeld
. Changed, now Managing Director: ????, ????????, Blankenheim/Reetz, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Changed, now Managing Director: Lukies, Marc, Kempen, *??.??.????; ?????????, ??????, Leichlingen, *??.??.????, each with the power to enter into legal transactions with a third party with the power to act together with another managing director or an authorized representative with the power to act on behalf of the company.

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 Beteiligungs GmbH, Krefeld, Germany.