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Control: MGS Metro Group Services Holding GmbH · Control: MGS Metro Group Services Holding GmbH · No longer Control: District Court of Düsseldorf HRB 39473 13 Feb 2007 – Trade Register filing, Germany

Overview

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MGL METRO Group Logistics GmbH, Dusseldorf (Ungenannte Str. ??, 40235 Düsseldorf, Germany). The earnings transfer agreement concluded with METRO AG, formerly ????, after the transfer of its registered office in Düsseldorf (District Court of Düsseldorf HRB 39473), on April 23, 1997, is terminated by a contract of October 20, 2006. On October 24, 2006/October 2006, 2006, a control and profit transfer agreement was concluded with the MGS METRO Group Services Holding GmbH, Düsseldorf (District Court of Düsseldorf HRB 41013), as the dominant company. It was approved by the Shareholders' Meeting of December 12, 2006. For the rest of the content, reference is made to the said treaty and the decisions approving it. Any creditor of the company may AG, Düsseldorf, request security from METRO AG, Düsseldorf, in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if he registers with metro for this purpose within six months of this announcement.

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: MGL Metro Group Logistics GmbH, Düsseldorf.

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