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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4) Hrb 17 Aug 2010 German Trade Register Announcements, Germany (12/08/2010)

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METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. Procura terminated: ???????, ??????, Dormagen, *??.??.????; ???????, ????????, Haan, *??.??.????; ???????, ????, Mülheim an der Ruhr, *??.??.????; ?????, ???????, Burscheid, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????????, ????, Düsseldorf, *??.??.????; ??????, ?????, Leverkusen, *??.??.????; ??????, ????, Dusseldorf, *??.??.????; Dr. ???????, ???????, Meerbusch, *??.??.????; ????, ???????, Moers, *??.??.????. Overall prokura together with a managing director: ?????????, ??????, Koblenz, *??.??.????; ?????, ???, Au in the Hallertau, *??.??.????.

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.