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Managing Director (5) · No longer Authorized signatory (ppa) (9) · Authorized signatory (ppa) (2) · No longer Managing Director (2) Hrb2 Nov 2010 German Trade Register Announcements, Germany (28/10/2010)

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Lidl Stiftung & Co. Beteiligungs-GmbH,
Unnamed street ??, 74172 Neckarsulm, Germany
. Appointed a.s. Managing Director: Däschle, Andreas, Neckarsulm, *??.??.????; Hammele, Rainer, Ulm, *??.??.????; ???????, ???????, ratings, *??.??.????; Pohl, Christoph, Bad Rappenau, *??.??.????; ??????, ??????, Obrigheim, *??.??.????, each 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. No longer Managing Director: ???????, ????????, Göppingen, *??.??.????; ???????, ??????, Heilbronn, *??.??.????. General prokura, together with a managing director or other 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: ???????, ???????, Zapresic, Republic of Croatia, *??.??.????; ?????????, ????, Herdecke, *??.??.????. Procura terminated: ???????, ?????, Heilbronn, *??.??.????; Däschle, Andreas, Neckarsulm, *??.??.????; Friedrich, Torsten, Beilstein, *??.??.????; Hammele, Rainer, Ulm, *??.??.????; Pohl, Christoph, Bad Rappenau, *??.??.????; ???? ????????, ??????, Bremen, *??.??.????; Like. Dr. jur. ??????, ??????, Neckarsulm, *??.??.????; ??????, ??????, Obrigheim, *??.??.????. Personal data corrected of its own motion and Procura terminated ???????, ???????, Duisburg, *??.??.????.

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: Lidl Stiftung & Co. Beteiligungs-GmbH, Neckarsulm, Germany.