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Managing Director (1) · No longer Managing Director (1) · Control: REWE KGaA · Control: REWE KGaA Hrb18 Jun 2009 German Trade Register Announcements, Germany (11/06/2009)

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REWE Nord-Ost GmbH, Ungenannte Str. ??, 01683 Starbach, Germany. Retired: Managing Director: ???????, ??????, Cologne, *??.??.????. Appointed: Managing Director: Dr. ???????, ??????, Cologne, *??.??.????. The control and profit transfer agreement of December 15, 201989 with the REWE Deutscher Supermarkt KGaA (formerly REWE KGaA) with its registered office in Wiesbaden (District Court of Wiesbaden HRB 10341) is amended by agreement of June 8, 2009 to Section 5 (cancellation). The shareholders' meeting of the company approved by resolution of June 9, 2009 and the general meeting of the dominant company by resolution of the same day.

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: REWE Markt GmbH, Cologne, Germany.

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