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Authorized signatory (ppa): Tobias Blodau Hrb10 Jun 2011 German Trade Register Announcements, Germany (09/06/2011)

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HanseMerkur Holding AG,
Hamburg, Siegfried-Wedells-Platz 1, 20354 Hamburg
. Prokura, now overall procuratorate together with a member of the Board of Management: Blodau, Tobias, Hamburg, *??.??.????.

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: HanseMerkur Holding SE, Hamburg, Germany.