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Managing Director: Gudrun Krafczik · Change of headquarters: Beauty Holding Zero GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb26 Feb 2015 German Trade Register Announcement, Germany

Overview

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HRB 74390: Beauty Holding Zero GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Company contract of August 14, 2012, later amended. The shareholders meeting of February 2, 2015 decided to amend the partnership agreement in Section 2 and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 94477) to Düsseldorf. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. Subject: The acquisition, holding and sale of shareholdings in companies under the planned development of company values by exercising a management holding function, as well as the performance of management consultancy services to those companies and to third parties. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Krafczik, Gudrun, Hamburg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: Beauty Holding Zero GmbH, Hagen, Germany.

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