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Managing Director: Thomas Kliche · No longer Managing Director (1) · Share­holder agreement · Name: bacowa GmbH · Corporate Purpose Hrb14 Nov 2005 German Trade Register Announcements, Germany (10/11/2005)

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bacowa GmbH -bacowa-, Berlin (
Ahrensfelder Chaussee 146 A, 12689 Berlin
). Company: bacowa GmbH; Subject: Furthermore: Trade in closed foods and cosmetics. No longer Managing Director: 1. ?????????, ????; Amendment to No 2; Managing Directors: Kliche, Thomas; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 31, 2005, the СД agreement is amended in Section 1 paragraph 1 (Company) and supplemented in Section 2 (object).

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: bacowa GmbH, Berlin, Germany.