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Managing Director: Thomas Klein, Christof Knop · Authorized signatory (ppa): Juliane Huber · No longer Managing Director: Marc Groenewoud, Frank Hammerle · No longer Authorized signatory (ppa) (9) Hrb 26 Feb 2019 German Trade Register Announcements, Germany

Overview

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HRB 13665: METRO Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. No longer Managing Director: Groenewoud, Marc, Düsseldorf, *??.??.????; Hammerle, Frank, Meerbusch, *??.??.????. Appointed as Managing Director: Klein, Thomas, Karlsruhe, *??.??.????; Knop, Christof, Madrid/Spain, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ?????, large berries, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ???????, ???????, Augsburg, *??.??.????; ????????, ??????, Cologne, *??.??.????; Klein, Thomas, Lower Singing, *??.??.????; ??????, ?????, food, *??.??.????; ???????, ??????, Cologne, *??.??.????; ??????, ???????????, Dusseldorf, *??.??.????; ?????????, ????????, Dusseldorf, *??.??.????. Total prokura together with a managing director or another authorized representative: Huber, Juliane, Haan, *??.??.????.

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.