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Authorized signatory (ppa) (10) · Company statute Hrb21 Jan 2021 German Trade Register Announcements, Germany

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HRB 91616: 5. Attika Verwaltungs-SE,
Düsseldorf, Burgstraße 37, 45476 Mülheim an der Ruhr
. The Annual General Meeting of 14 January 2021 approved the amendment of the Articles of Association in Section 1 (1.1) and thus of the company as well as in Zifer 2 and thus of the object of the company. ALDI Bingen Administrative SE. The participation of the company as a general partner and the management and representation of one (or more) LP (s) whose object is, in particular, the purchase, sale, manufacture and processing, import and export of goods of any kind. Together with a managing director or other authorized representative: Gros, Christoph, Mülheim an der Ruhr, *??.??.????; Hornung, Thea-Katharina, Mülheim an der Ruhr, *??.??.????; Karczewski, René, Mülheim an der Ruhr, *??.??.????; ?????, ????, Mülheim an der Ruhr, *??.??.????; ??????????, ??????, Duisburg, *??.??.????; Niechcial, Guido, Duisburg, *??.??.????; Rutert, Patrick, Oberhausen, *??.??.????; Wilms, Martin, Kaarst, *??.??.????. Together with an executive director or other authorized representative with the authorisation to sell and charge land: Lehmann, Stefan, Düsseldorf, *??.??.????; Pieper, Christoph, Dusseldorf, *??.??.????.

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: ALDI Bingen Verwaltungs-SE, Mülheim a. d. Ruhr, Germany.

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