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Managing Director: Ralf Bartsch, Karl-Heinz Holtkamp Hrb17 May 2005 German Trade Register Announcements, Germany (13/05/2005)

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HAMMER Süd-West Beteiligungs GmbH, Porta Westfalica (Ungenannte Str. ??, 32457 Porta Westfalica, Germany). After amending the special power of representation, Managing Director: Dr. Bartsch, Ralf, Hemmingen, *??.??.????; Holtkamp, Karl-Heinz, Hille, *??.??.????, each with the power to enter into legal transactions on behalf of the company with itself or as a representative of a third party, in so far a.s. they are legal transactions with dominant, dependent or participating companies in which he is also authorised to represent.

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: HAMMER Heimtex-Fachmärkte Systemzentrale GmbH, Porta Westfalica, Germany.

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