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Company statute Hrb20 Aug 2010 German Trade Register Announcements, Germany (18/08/2010)

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REWE-ZENTRALFINANZ eG, Cologne (Ungenannte Str. ??, 50668 Köln, Germany). The Annual General Meeting of June 21, 2010 adopted an amendment to the Articles of Association in Section 22 (1) (approval of the Advisory Council).

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: REWE-ZENTRALFINANZ eG, Cologne, Germany.

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