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Managing Director: Katharina V. Bartz, Lisa M. A. Bartz · No longer Managing Director (1) · Address Hrb5 Feb 2009 German Trade Register Announcements, Germany (27/01/2009)

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KyraMed Biomol Naturprodukte GmbH,
Unnamed street ??, 35440 Linden, Germany
. The shareholders' meetings of June 27, 2008 and November 2, 2008 decided to amend the partnership agreement in Section 3 (share capital and share deposits, voting rights). Business address:
Unnamed street ??, 35440 Linden, Germany
. No longer Managing Director: ?????, ??????????, Linden, *??.??.????. Changed, now: Managing Director: Bartz, Lisa Maya Aischa, Linden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Bartz, Katharina Valeska, Berlin, *??.??.????.

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: KyraMed Biomol Naturprodukte GmbH, Hüttenberg, Germany.