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Profit Transfer: Faber-Castell AG · Control: Faber-Castell AG Hrb31 Dec 2014 German Trade Register Announcements, Germany (30/12/2014)

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HRB 6480: A. W. Faber-Castell COSMETICS GmbH, stone,
Nürnberger Str. 2, 90547 Stein
. The control and profit transfer agreement of December 20, 1996, concluded with the Faber-Castell AG with its registered office in Stein (Amtsgericht Fürth HRB 8213), formerly A.W. Faber-Castell GmbH & Co. KG, is amended by contract of December 18, 2014. The Shareholders' Meeting of December 18, 2014 approved.

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: A. W. Faber-Castell COSMETICS GmbH, Stein, Germany.