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Share­holder agreement Hrb15 Apr 2010 German Trade Register Announcements, Germany (17/03/2010)

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Marktkauf Holding GmbH, Ungenannte Str. ??, 33689 Bielefeld, Germany. The Shareholders' Meeting of March 9, 2010 decided on the recasting of the partnership agreement in Section 4 (share capital), Section 6 (appointment of the Managing Directors), Section 11 (voting rights, representation, facilitated resolution) and in Section 12 (annual financial statements and appropriation of profits).

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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: CEV Handelsimmobilien Holding GmbH, Hamburg, Germany.

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