GNC Holdings Inc. (fka GNCIQ)

[newflow]

Plan Admin. - the sole equity holder of GNC Holdings Inc.
holder of GNC Holdings, Inc.
Section 1.2 Fiduciary. On and after the Effective Date, the Plan Administrator shall be
the sole officer, director, and manager, as applicable, of the Liquidating Debtors and the sole equity
holder of GNC Holdings, Inc. The Plan Administrator shall perform its obligations consistent with
the Plan, this Agreement and applicable orders of the Bankruptcy Court.

Docket # Doc 1400