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Share­holder agreement Hrb26 Feb 2014 German Trade Register Announcements, Germany

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HRB 24788: MGL METRO Group Logistics GmbH, Ungenannte Str. ??, 40235 Düsseldorf, Germany. The shareholders' meeting of February 18, 2014 redrafted the partnership agreement a.s. a whole, in particular by amending Section 6 and thus the general representation regime. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB.

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, Dusseldorf, Germany.

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