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Member of the Executive Board: Jürgen Marquardt, Rainer Remke · No longer Officer: Rainer Remke Hrb24 May 2012 German Trade Register Announcements, Germany (23/05/2012)

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NRS Norddeutsche Retail-Service AG, double seat: Hamburg and Ungenannte Str. ??, 20457 Hamburg, Germany. Appointed Board member: Marquardt, Jürgen, Heidenau, *??.??.????; Remke, Rainer, Tangstedt, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated Remke, Rainer, Tangstedt, *??.??.????.

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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: NRS Norddeutsche Retail-Service GmbH, Hamburg, Germany.

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