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Managing Director: Jori Roit · No longer Managing Director (1) · Share­holder agreement · Name: Megapolis Lebensmittelhandels GmbH Hrb30 Jan 2007 German Trade Register Announcements, Germany (25/01/2007)

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Megapolis Lebensmittelhandels GmbH, Berlin (Beusselstr. 44 N - Q, Ungenannte Str. ??, 10553 Berlin, Germany). Company: Megapolis Lebensmittelhandels GmbH; No longer Managing Director: 1. ?????????, ??????; Managing Directors: 2. Roit, Jori, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 28, 2006 the partnership agreement is amended to section 1 (company).

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: Megapolis Handelskontor GmbH, Berlin, Germany.

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