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Authorized signatory (ppa) (5) · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb 19 May 2009 German Trade Register Announcements, Germany (12/05/2009)

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METRO Cash & Carry Deutschland GmbH,
Dusseldorf, Metro-Straße 8, 40235 Düsseldorf
. No longer Managing Director: Dr. ??????, ??????, Bad Wiessee, *??.??.????. Appointed as Managing Director: ???????, ????????, Grevenbroich, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ????, ??????, Dusseldorf, *??.??.????. Overall prokura together with a managing director: ????????, ?????????, Rottach-Egern, *??.??.????; ???????, ???????, Augsburg, *??.??.????; ?????, ????, Magdeburg, *??.??.????; ??????????, ??????, Bonn, *??.??.????; ???????, ????, Hohen Neuendorf OT Stolpe, *??.??.????.

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.