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Managing Director: Elmar Fetscher, Marion Fetscher · Address · Capital: €26,300 · Share­holder agreement · Seat: Berg Hrb18 Dec 2014 German Trade Register Announcements, Germany

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HRB 552175: vitamin_Be Werbung und Design GmbH, vineyard, Ungenannte Str. ??, 88250 Weingarten, Germany. The Shareholders' Meeting of November 21, 2014 decided to amend the partnership agreement in Sections 1 (Company, Headquarters) and Section 4 (Share Capital). The share capital is increased by EUR 50.00 to EUR 26,300.00 by decision of the Shareholders' Meeting on the same day. Seat relocated, now: mountain. Change of business address: Ungenannte Str. ??, 88276 Berg, Germany. Personal data changed with managing directors: Fetscher, Elmar, Berg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Personal data changed with managing director: Fetscher, Marion, Berg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: vitamin_Be Werbung und Design GmbH, Baindt, Germany.

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