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Share­holder agreement Hrb16 Jun 2014 German Trade Register Announcements, Germany

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Text

HRB 41354: Zweite real,- SB-Warenhaus GmbH,
Unnamed street ??, 55232 Alzey, Germany
. The Shareholders' Meeting of April 25, 2014 decided to amend the company agreement in Section 6 (Management and Representation) as well a.s. the repeal of Section 7 (Supervisory Board), Section 8 (Chairman and Deputy), Section 9 (Decisions of the Supervisory Board), Section 10 (Rules of Procedure) and Section 11 (Remuneration of the Supervisory Board). The numbering of the following sections 12 to 19 has been adjusted accordingly (now Sections 7 to 14). Furthermore, the Shareholders' Meeting of April 25, 2014 decided to amend the previous Section 14 (now Section 9: Term of Company, Termination) and the previous Section 18 (now Section 13: Notices of the Company).

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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: METRO AG, Dusseldorf, Germany.

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