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Merger: REWE - Zentral-AG Hrb31 Aug 2006 German Trade Register Announcements, Germany (28/08/2006)

Overview

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M.A.X. Vermögensverwaltungsgesellschaft mbH, Cologne (Ungenannte Str. ??, 50668 Köln, Germany). The company is merged as a transferring entity with the REWE - Zentral-AG with its registered office in Cologne (District Court of Cologne HRB 5281) in accordance with the merger agreement of July 12, 2006 and the resolution of its shareholders' meeting of July 12, 2006 and the general meeting of the acquiring entity of June 27, 2006. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: M.A.X. Vermögensverwaltungsgesellschaft mbH, Cologne, Germany.

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