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No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute Hrb10 Aug 2012 German Trade Register Announcements, Germany (09/08/2012)

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REWE-ZENTRALFINANZ eG, Cologne (
Domstraße 20, 50668 Köln
). The Annual General Meeting of June 25, 2012 adopted an amendment to the Articles of Association in Section 30 (6) p. 1 (Articles of the General Meeting). No longer A Board of Directors: ?????????????, ?????, Cologne, *??.??.????. Procura terminated: ??????, ?????, Münster, *??.??.????.

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.