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.2
Power of
Attorney
Recitals
Whereas,
Nestlé S.A., a corporation duly organized under the laws of
Switzerland, intends to file a Tender Offer Statement on
Schedule TO under Section 14(d)(1) of the United
States Securities Exchange Act of 1934, as amended, with respect
to the Class A Callable Puttable Common Stock, par value
$0.01 per share, of Dreyer’s Grand Ice Cream Holdings,
Inc. (the “Tender Offer Statement”) with the
United States Securities and Exchange Commission (the
“SEC”); and
Whereas,
Mr. H.P. Frick, Senior Vice President and General Counsel
of Nestlé S.A. wishes to appoint Ms. Kristin Adrian as
his attorney-in-fact and agent in connection with the filing of
the Tender Offer Statement.
Appointment
Now, Therefore, Be It
Known To All Persons, that H.P. Frick, Senior Vice
President and General Counsel of Nestlé S.A., whose
signature appears below hereby constitutes and appoints Kristin
Adrian as his true and lawful attorney-in-fact and agent, with
full power of substitution, for him in any and all capacities,
to sign the Tender Offer Statement, any and all amendments to
such Tender Offer Statement, and any and all additional filings
in connection with the Tender Offer Statement as may be required
under rules promulgated by the SEC, and to file the same, with
exhibits thereto and other documents in connection therewith,
with the SEC, granting unto said attorney-in-fact and agent,
full power and authority to do and perform each and every act
and thing requisite and necessary to be done in connection
therewith, as fully for all intents and purposes as he might or
could do in person, hereby ratifying and confirming all that
said attorney-in-fact and agent, or her substitute or
substitutes, may lawfully do or cause to be done by virtue
hereof.
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    /s/ H.P. Frick 
      By:     H.P.
    Frick            Senior
    Vice President
    and            General
    Counsel, Nestlé S.A. 
    Dated: September 1, 2005 |