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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb 18 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)

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METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. No longer Managing Director: ?????, ???????, Herne, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ????, Stolberg, *??.??.????; ????????, ??????, Dinslaken, *??.??.????. Together with a managing director: ????????, ????, Bad Oeynhausen, *??.??.????. Prokuren extinguished: ???????, ????, Pesterwitz, *??.??.????; ??????, ????, Cologne, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: METRO Deutschland GmbH, Dusseldorf, Germany.