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Managing Director: Mark Langer · Authorized signatory (ppa): Tanja Thomassen · No longer Managing Director: Matthias Born · No longer Authorized signatory (ppa) (1) Hrb19 May 2021 German Trade Register Announcements, Germany

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HRB 79122: Parfümerie Douglas GmbH,
Dusseldorf, Luise-Rainer-Straße 7-11, 40235 Düsseldorf
. No longer Managing Director: Born, Matthias, Burgwedel, *??.??.????. Appointed as Managing Director: Langer, Mark, Stuttgart, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ??????, ????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Thomassen, Tanja, Düsseldorf, *??.??.????.

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: Parfümerie Douglas GmbH & Co. KG, Dusseldorf, Germany.

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