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Managing Director: Florian Bell, Marlies Cleven, Marcus-J. Thielking · Share­holder agreement · Name: Vita Naturalis GmbH Hrb 8 Oct 2020 German Trade Register Announcements, Germany

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HRB 82855: Vita Naturalis UG (limited liability),
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of 30 September 2020 has amended the social contract in Section 1 paraff. 1 and thus the company. New company: Vita Naturalis GmbH. Appointed as Managing Director: Bell, Florian, Munich, *??.??.????; Thielking, Marcus-Jürgen, Hamburg, *??.??.???? to enter into legal transactions with the authority on behalf of the company a.s. a representative of a third party. After amendment of the special power of representation Managing Director: Cleven, Marlies, Düsseldorf, *??.??.????, authorized to represent individual representatives.

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: Vita Naturalis GmbH, Dusseldorf, Germany.