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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Schäfer's Vertriebsgesellschaft West mbH · Corporate Purpose Hrb 22 Mar 2013 German Trade Register Announcements, Germany (22/02/2013)

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3. EDEKA Minden-Hannover GmbH,
Unnamed street ??, 32427 Minden, Germany
. The shareholders' meeting of December 20, 2012 decided to amend the partnership agreement in Section 1 section 1 (company) and section 2 number 1 (object of the company). New company: Schäfer's Vertriebsgesellschaft West mbH. New object of business: the establishment and operation of commercial transactions in all kinds of goods, the acquisition and sale, as well as the acquisition and leasing of immovable property and rights equivalent to land. Appointed a.s. Managing Director: Hawig, Ralf, Rahden, *??.??.????; ????????, ?????, Mühlhausen, *??.??.????. No longer Managing Director: ??????, ?????????, Bergisch Gladbach, *??.??.????; Plath, Ulf-U., Dipl.-Kfm., Porta Westfalica, *??.??.????.

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: Legitim Dienstleistungen UG, Hamburg, Germany.