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Address · No longer Managing Director (1) · Corporate Object · Articles of association 19 May 2009 – Trade Register filing, Germany

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Weight Watchers (Deutschland) GmbH, Dusseldorf, Ungenannte Str. ??, 40237 Düsseldorf, Germany. The shareholders' meeting of March 23, 2009 decided to amend the company contract in Section 2 and thus the object of the company. In addition, the partnership agreement was amended to Section 5 (management and representation) and to be redrafted in its entirety. Business address: Ungenannte Str. ??, 40237 Düsseldorf, Germany. New business item: The holding of cures to help people, to reduce their weight and to maintain the reduced weight by teaching and teaching a specific dietary methodology. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ????, Englefield Green/Surrey/UK, born ????.

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: Weight Watchers (Deutschland) GmbH, Düsseldorf, Germany.

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