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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (4) · Managing Director (1) Hrb 25 Feb 2008 German Trade Register Announcements, Germany (21/02/2008)

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METRO Cash & Carry Deutschland GmbH, Dusseldorf (
Metro-Straße 8, 40235 Düsseldorf
). Appointed as Managing Director: Dr. ??????, ??????, Bad Wiessee, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ???????, ????, Düsseldorf, *??.??.????; ?????????, ???, ratings, *??.??.????; ????????, ?????, Duisburg, *??.??.????; ????, ?????, Dusseldorf, *??.??.????; ???????, ????, Mülheim an der Ruhr, *??.??.????. Together with a managing director: ?????, ???, Sarstedt, *??.??.????; ?????, ????, Willich, *??.??.????; ?????, ????, Westerode, *??.??.????. The following pros are extinguished: ??????, ????, Werder, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ??????, Magdeburg, *??.??.????; ???????, ????, Dusseldorf, *??.??.????.

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 Deutschland GmbH, Dusseldorf, Germany.