Lactalis Nestlé Brands AG, Zug, limited or corporation

Management

Jean-Paul Mouchotte

Chateaugiron, FR

Chairperson of the board

Joint signing authority (any two to sign)

Cédric Boehm

Montreux

Member of the board

Joint signing authority (any two to sign)

Christian Keller

Jonen

Member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Primary Address

c/o Lactalis Nestlé Frischprodukte Schweiz AG Grafenaustrasse 7 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3772	15.03.2019	55	20.03.2019	1004591766

Verwaltung eines Markenportfolios; vollständige Zweckumschreibung gemäss Statuten