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Managing Director: Frank Hammerle, Richard Hesch · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (4) · No longer Managing Director (2) Hrb15 Aug 2014 German Trade Register Announcements, Germany

Overview

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HRB 13665: METRO Cash & Carry Deutschland GmbH,
Düsseldorf, Metro-Straße 8, 40235 Düsseldorf
. No longer Managing Director: ???????? ???????, ?????, Madrid/Spain/Spain, *??.??.????; ??????, ??????, Riano/Italy/ Italy, *??.??.????. Appointed as Managing Director: Hammerle, Frank, Meerbusch, *??.??.????; Dr. Hesch, Richard, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ???????, Dortmund, *??.??.????; ??????????, ?????, Recklinghausen, *??.??.????; ??? ????????, ????, Dusseldorf, *??.??.????; ???????, ???????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????, Cologne, *??.??.????. After correcting the first name: prokura changed; Now: Total procuratorfiscal together with a managing director or another authorized representative: ??????, ?????, Leverkusen, *??.??.????. Overall prokura together with a managing director: ?????????, ???????, Dresden, *??.??.????; ??????????, ?????, Saarbrücken, *??.??.????; ??????, ?????, Bad Lauchstaedt, *??.??.????; ???????, ??????, Ottobrunn, *??.??.????; ??????, ??????, Bonn, *??.??.????.

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: METRO Deutschland GmbH, Dusseldorf, Germany.