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Authorized signatory (ppa): Stephan Franke · Managing Director (2) · Share­holder agreement Hrb 14 Feb 2014 German Trade Register Announcements, Germany (06/02/2014)

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Text

SCA Hygiene Products GmbH,
Unnamed street ??, 55246 Mainz-Kostheim, Germany
. The shareholders' meeting of August 26, 2013 decided to amend the partnership agreement in Section 6 (Management and Representation). Changed, now: Managing Director: ?????, ??????, Wiesbaden, *??.??.????; Wüst, Thomas, Brühl, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura amended by: Total prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Franke, Stephan, Nierstein, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Essity Operations Mainz-Kostheim GmbH, Mainz-Kostheim, Germany.

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