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Authorized signatory (ppa): Anja Kuhl · Control: Nestlé Unternehmungen Deutschland GmbH Hrb 25 Nov 2013 German Trade Register Announcements, Germany (22/11/2013)

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Nestlé Personnel Services GmbH,
Hamburg, Am Neumarkt 20, 22041 Hamburg
. Total prokura together with a managing director or another authorized representative: Kuhl, Anja, Bark, *??.??.????. A control agreement was concluded on April 16, 2013 with the Nestlé Unternehmungen Deutschland GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86515) a.s. the dominant company. The shareholders' meetings of the controlled company of July 24, 2013 and the dominant company of June 6, 2013 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Nestlé Personnel Services GmbH, Hamburg, Germany.