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No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1) Hrb6 Apr 2006 German Trade Register Announcements, Germany (04/04/2006)

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Wal-Mart Stores Beteiligungen GmbH, Wuppertal (
Unnamed street ??, 42103 Wuppertal, Germany
). No longer Managing Director: ??????, ?????? ????, Naperville IL 60540/USA, *??.??.????. Appointed as Managing Director: ????, ??????, Karlsruhe, *??.??.????; Dr. ???????, ??????, Mülheim a. d. Ruhr, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. Procura terminated: ????, ??????, Karlsruhe, *??.??.????; Dr. ???????, ??????, Mülheim an der Ruhr, *??.??.????. Individual procurator: ???????, ??????, Wuppertal, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: METRO AG, Dusseldorf, Germany.