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Authorized signatory (ppa) (1) · Control: Dussmann AG & Co. KGaA Hrb9 Dec 2005 German Trade Register Announcements, Germany (08/12/2005)

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Dussmann das KulturKaufhaus GmbH, Berlin (
Friedrichstr. 90, 10117 Berlin
). Prokura: ???????, ?????, *??.??.????, Berlin; Prokura together with a managing director legal relations: There is a control agreement of June 29, 2005 with the Dussmann AG & Co. KGaA based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 78064 B), which was approved by the shareholders' meeting and the general meeting of the ruling company by resolutions of December 1, 2005.

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: Dussmann das KulturKaufhaus GmbH, Berlin, Germany.