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Company statute · Corporate Purpose Hrb19 Oct 2011 German Trade Register Announcements, Germany (13/10/2011)

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InnoBeauty GmbH, Unterföhring, Munich district,
Feringastr. 12 a, 85774 Unterföhring
. The shareholders' meeting of September 27, 2011 decided to amend section 2 (subject of the company) of the Articles of Association. New object of the company: manufacture and distribution of cosmetics and accessories as well as the service activities as personally liable partner of KGen and the acquisition and holding of shareholdings as well as services in the field of media and communication as well a.s. the operation of a multimedia agency.

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: InnoBeauty GmbH, Unterföhring, Germany.

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