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Managing Director: Helmut Schlotterer · Share­holder agreement · Corporate Purpose Hrb25 Oct 2010 German Trade Register Announcements, Germany (18/10/2010)

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Marc Cain GmbH,
Unnamed street ??, 72411 Bodelshausen, Germany
. The Shareholders' Meeting of October 11, 2010 decided to recast the partnership agreement. Item changed, now: design, manufacture and distribution of textiles and fashion accessories of all kinds, in particular clothing, footwear, jewellery and bags as well as industry-related products of consumer goods demand. In addition, the design and design of all kinds of fashion and cosmetics, as well as the granting and management of production and distribution licences related to the above activities. Personal data changed with managing directors: Schlotterer, Helmut, Tübingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Marc Cain GmbH, Bodelshausen, Germany.