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Share­holder agreement · Name: RUFIL Beratungsgesellschaft mbH · Corporate Purpose Hrb16 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)

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Derma pro Futuro GmbH, Berlin (
Enger Steig 13, 13595 Berlin
). Company: RUFIL Beratungsgesellschaft mbH; Subject: operation of sun and cosmetic institutes, distribution and sale of cosmetics, training of staff of sun and cosmetic institutes, journalistic activity in the field of cosmetic tanning, UV light and cosmetics, consulting of sun and cosmetic institutes, expert activities, management and management consulting; Legal form: By resolution of the shareholders' meeting of September 9, 2008, the СД agreement is amended to sections 1 (company) and 3 (object).

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: mahero consulting GmbH, Berlin, Germany.