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Managing Director: Peter Herlitzius, Olaf Schepers · No longer Authorized signatory (ppa): Peter Herlitzius · Authorized signatory (ppa) (4) · No longer Managing Director (1) Hrb 19 Aug 2014 German Trade Register Announcements, Germany

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HRB 2041: Parfümerie Douglas Deutschland GmbH,
Unnamed street ??, 58099 Hagen, Germany
. Now Managing Director: Herlitzius, Peter, Hamburg, *??.??.????. Appointed a.s. Managing Director: Schepers, Olaf, Neunkirchen-Seelscheid, *??.??.????. No longer Managing Director: Vennewald, Dieter, commercial ????????????, ????????. Procura terminated: Herlitzius, Peter, Hamburg, *??.??.????. Together with a managing director: Eichorn, Thomas, Ingolstadt, *??.??.????; ?????????????, ?????? ?????, dießen, *??.??.????; ?????????, ?????, Hamburg, *??.??.????; Dr. ??????, ????, Munich, *??.??.????.

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: Parfümerie Douglas Deutschland GmbH, Hagen, Germany.