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Managing Director (2) Hrb3 Jan 2011 German Trade Register Announcements, Germany (27/12/2010)

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Absolut Verwaltungs- und Beteiligungs-GmbH,
Neckarsulm, Rötelstraße 35, 74172 Neckarsulm
. Power of representation changed for managing directors: ????????, ??????, Oberriexingen, *??.??.????; ??????, ????, Talheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Kaufland ASG Beteiligungs-GmbH, Neckarsulm, Germany.