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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1) Hrb 21 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)

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METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. No longer Managing Director: ???????, ????????, Grevenbroich, *??.??.????. Appointed as Managing Director: ??????, ??????, Riano/Italy, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Cologne, *??.??.????; ???????, ??????, two bridges, *??.??.????; ???????, ????, Wiesbaden, *??.??.????. Together with a managing director: ???????????, ?????, Steinheim an der Murr, *??.??.????; ??????, ???????, Dortmund, *??.??.????; ?????, ????, Mannheim, *??.??.????; ??????, ???????, Regensburg, *??.??.????. The following pros are extinguished: ????????, ???, Bielefeld, *??.??.????; ???????????, ?????, ratings, *??.??.????.

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.