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Control: MGS METRO Group Solutions GmbH · Control: MGS METRO Group Solutions GmbH Hrb16 Dec 2009 German Trade Register Announcements, Germany (08/12/2009)

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MGL METRO Group Logistics Warehousing GmbH, Ungenannte Str. ??, 31157 Sarstedt, Germany. A control and profit transfer agreement was concluded with the MGS METRO Group Solutions GmbH in Düsseldorf (District Court of Dusseldorf HRB 41013) a.s. the dominant company on 02/November 6, 2009. It was approved by the Shareholders' Meeting of November 10, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: METRO LOGISTICS Germany GmbH, Dusseldorf, Germany.

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