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No longer Authorized signatory (ppa) (13) · Authorized signatory (ppa) (2) · Share­holder agreement Hrb 2 Apr 2013 German Trade Register Announcements, Germany (28/03/2013)

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Text

METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. The Shareholders' Meeting of January 30, 2013 decided to amend the partnership agreement in Section 5 (fiscal year). Gesamtprokura together with a managing director or another authorized representative: ???????, ????????, Düsseldorf, *??.??.????; ???????, ????? ????, Krefeld, *??.??.????. Prokuren extinguished: ????, ??????, Wilnsdorf, *??.??.????; ??????????, ????; ??????????, ??????, Bonn, *??.??.????; ??????????????, ?????, Dusseldorf, *??.??.????; ?????, ???, Sarstedt, *??.??.????; ??????, ?????, Dortmund, *??.??.????; ??????, ???????, Karlsfeld, *??.??.????; ????????, ????, Moers, *??.??.????; ??????????, ?????, Dusseldorf, *??.??.????; ???????, ?????; ?????, ???????, Allershausen, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ?????, ????, Westerode, *??.??.????.
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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.

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