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Managing Director: Sebastian Kohrmann, Dieter Stukenbrok · Authorized signatory (ppa): Dieter Försch · No longer Managing Director: Christian Ort Hrb 18 Jan 2019 German Trade Register Announcements, Germany (17/01/2019)

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HRB 3579: EDEKA Nordbayern Bau- und Objektgesellschaft mbH,
Rottendorf, Edekastr. 3, 97228 Rottendorf
. Retired: Managing Director: Ort, Christian, Kreuzwertheim, *??.??.????. Appointed: Managing Director: Kohrmann, Sebastian, Segnitz, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data (place of residence) changed, now: Managing Director: Stukenbrok, Dieter, Dettelbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Försch, Dieter, Uffenheim, *??.??.????.

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: EDEKA Nordbayern Bau- und Objektgesellschaft mbH, Rottendorf, Germany.