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Acquisition: EDEKA Minden-Hannover Stiftung & Co. KG · Spin-off: EDEKA Minden-Hannover Stiftung & Co. KG · Share­holder agreement Hrb 2 Nov 2009 German Trade Register Announcements, Germany (26/10/2009)

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EDEKA Minden-Hannover Holding GmbH,
Minden, Wittelsbacherallee 61, 32427 Minden
. The shareholders' meeting of August 3, 2009 has changed the partnership agreement in Section 7 para. 3, 9 p. 1+ 2, 11, 12, 13, 14, 15, 16, 17, 18, 19 and 20. In accordance with the spin-off and takeover agreement of August 3, 2009 and the approval decisions of its shareholders' meeting of August 3, 2009 and the shareholders' meeting of the EDEKA Minden-Hannover Stiftung & Co. KG of August 3, 2009, the company transferred its assets a.s. a whole by means of the conversion by spin-off to the EDEKA Minden-Hannover Stiftung & Co. KG with its registered office in Minden (Amtsgericht Bad Oeynhausen HRA 7534) a.s. the acquiring entity.

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: EDEKA Minden-Hannover Holding GmbH, Minden, Germany.