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Share­holder agreement · Corporate Purpose Hrb19 Feb 2009 German Trade Register Announcements, Germany (17/02/2009)

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NERLICH GmbH, Ungenannte Str. ??, 02977 Hoyerswerda, Germany. The shareholders' meeting of January 29, 2009 decided to amend section 2 (object of the company) of the partnership agreement. New subject: activity in wholesale and retail trade with products for cosmetics, wellness and health; Building a separate sales structure; Organisation and organisation of events and their gastronomic supply.

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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 current state is available on the following page: NERLICH GmbH, Schönefeld, Germany.

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