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No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Address Hrb12 Jan 2009 German Trade Register Announcements, Germany (07/01/2009)

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Nestlé Deutschland AG, Frankfurt am
Unnamed street ??, 60523 Frankfurt a. Main, Germany
. Business address:
Unnamed street ??, 60523 Frankfurt a. Main, Germany
. After supplementing the date of birth, now: Board of Directors: ???????, ???????????, Graduate Engineer, Budenheim, *??.??.????. Procura terminated: ??????, ???????, Undenheim, *??.??.????; ??????????, ??????, Neuss, *??.??.????; ????, ??????, Eschborn, *??.??.????. Together with a member of the Board of Management or another authorized representative: ????????, ?????, Remseck-Neckarems, *??.??.????. After changing residence, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Dr. Just, Steffen, Königstein im Taunus, *??.??.????.

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: Nestlé Deutschland AG, Frankfurt a. Main, Germany.