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Company statute Hrb25 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)

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Woolworth GmbH,
Unnamed street ??, 59425 Unna, Germany
. The Shareholders' Meeting of May 24, 2013 decided to amend the Articles of Association by inserting paragraphs 4 and 5 to Paragraph 4. By decision of the shareholders' meeting of May 24, 2013, the management is authorized to increase the share capital once or several times by a total of 10,000,000,000 euros (in words: ten million euros) by issuing new shares in exchange for cash contributions (authorized capital).

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: Woolworth GmbH, Unna, Germany.