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Managing Director: Frank Strege · General partner: Melitta Europa GmbH & Co. KG · Share­holder agreement · Name: Melitta Europa Beteiligungs GmbH · Corporate Purpose Hrb 3 Dec 2012 German Trade Register Announcements, Germany (14/11/2012)

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Melitta Haushaltsprodukte GmbH,
Minden, Ringstr. 99, 32427 Minden
. The Shareholders' Meeting of November 7, 2012 approved the amendment of the Social Agreement in Section 1 1 (Company), Section 2 1 (object of the company) and Section 3 para. 2 (share capital). New company: Melitta Europa Beteiligungs GmbH. New business object: manufacture, working and processing, import, export and distribution of all kinds of products for households and large consumers, in particular for manual and mechanical coffee and tea preparation incl. filter paper, roasting of raw coffee and trade in raw and roasted coffee, as well as food and beverages of all kinds, of products for freshness and taste, for practical cleanliness (vacuum cleaner bags and accessories, garbage bags, mechanical cleaning products, etc.) and of products for indoor air improvement and other purposes which in the broadest sense correspond to the needs of households and large consumers, as well as the provision of services and participation as a personally liable partner in the KG under the company Melitta Europa GmbH & Co. KG with its registered office in Minden. Appointed a.s. Managing Director: Dr. Strege, Frank, Bremen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party.

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: Melitta Europa Beteiligungs GmbH, Minden, Germany.