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No longer Authorized signatory (ppa) (5) · Managing Director (1) · Authorized signatory (ppa) (2) Hrb 17 Jan 2012 German Trade Register Announcements, Germany (09/01/2012)

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METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. Appointed as Managing Director: ??????, ?? ???????, Tangstedt, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ?????, ???????, St Wendel, *??.??.????; ???????, ????????, Leverkusen, *??.??.????; ???????, ?????, Hanover, *??.??.????; ???????, ??????, salt fronds, *??.??.????; ??????, ????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????????, ????, Düsseldorf, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????.

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.