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Managing Director: Dierk Schröder · Control: Carl Edelmann GmbH · Control: Carl Edelmann GmbH Hrb21 Nov 2014 German Trade Register Announcements, Germany (20/11/2014)

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HRB 5226 NO: Wesche Pharmaverpackung GmbH,
Norderstedt, Oststraße 130-132, 22844 Norderstedt
. Board of Management: Change to No. 4: Managing Director: Schröder, Dierk; with the power to represent the company with another managing director with the power to conduct legal transactions as a representative of third parties; Legal agreement: The control and profit transfer agreement with the Carl Edelmann GmbH based in Heidenheim (Amtsgericht Ulm HRB 722542) has been amended by agreement of November 10, 2014. The Shareholders' Meeting approved by resolution of November 10, 2014

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: Edelmann Norderstedt GmbH, Norderstedt, Germany.

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