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Share­holder agreement · Corporate Purpose Hrb 22 Sept 2016 German Trade Register Announcements, Germany

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HRB 75641: METRO Wholesale & Food Specialist GmbH,
Düsseldorf, Metro-Straße 1, 40235 Düsseldorf
. The shareholders' meeting of September 19, 2016 decided to amend the company contract in Section 2 and thus the object of the company. New business object: the management and promotion of commercial and service enterprises operating in particular in the following areas: -commercial transactions of all kinds related to the operation of department stores and other retail undertakings, mail order, wholesale and distribution methods using new media; -manufacture and development of products which may be the subject of commercial transactions and services; -carrying out real estate transactions of all kinds, including real estate development; -services in the catering and tourism sector; -mediation of financial services for and through subsidiaries and affiliates; -Management of own assets.

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 AG, Dusseldorf, Germany.