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Managing Director: Hans-Jörg Gidlewitz, Michael Vinzing · No longer Managing Director: Andrea Eickelmann · No longer Authorized signatory (ppa): Hans-Jörg Gidlewitz · ppa (2) · Share­holder agreement Hrb18 Dec 2017 German Trade Register Announcements, Germany

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HRB 11861: Fressnapf Tierbedarf Handels GmbH,
Krefeld, Westpreußenstraße 32-38, 47809 Krefeld
. The Shareholders' Meeting of November 14, 2017 decided to amend the partnership agreement by repealing Sections 6 and 7 without replacement. No longer Managing Director: Eickelmann, Andrea, Willich, *??.??.????. Appointed as Managing Director: Dr. Gidlewitz, Hans-Jörg, Duisburg, *??.??.????; Vinzing, Michael, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. Gidlewitz, Hans-Jörg, Duisburg, *??.??.????. Overall prokura together with a managing director: ???????????, ???????, Vetschau, *??.??.????; ???????, ????? ?????, Bergisch Gladbach, *??.??.????.

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: BAF Petfood GmbH, Krefeld, Germany.