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Member of the Executive Board (2) Hrb14 Jun 2010 German Trade Register Announcements, Germany (11/06/2010)

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Hansgrohe AG,
Schiltach, Auestraße 5-9, 77761 Schiltach
. The Annual General Meeting of May 18, 2010 has decided to amend the Articles of Association in Section 10 (Resolution, Declarations of Will of the Supervisory Board), Sections 11 (Rules of Procedure, Committees) Paragraph 3 and Section 15 (convening, participation and postal voting). Appointed a.s. Deputy Member of the Board of Directors: ???????, ????, Villingen-Schwenningen, *??.??.????; Semling, Frank, Ohlsbach, *??.??.????.

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: Hansgrohe SE, Schiltach, Germany.