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Member of the Executive Board: Stefan Magel, Martin Orterer, Detlef Riesche · No longer Member of the Executive Board (3) Hrb12 Mar 2015 German Trade Register Announcements, Germany

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HRB 69828: REWE Beteiligungs-Holding AG,
Cologne, Domstraße 20, 50668 Köln
. No longer a board member: Dürschlag, Volker, Königswinter, *??.??.????; Mielsch, Dr. Christian, Dortmund, *??.??.????; Schürk, Reinhard, Neuss, *??.??.????. Appointed a.s. Board Member: Magel, Stefan, Wiesbaden, *??.??.????; Orterer, Martin, Königsdorf, *??.??.????; Riesche, Detlef, Cologne, *??.??.????.

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: REWE Beteiligungs-Holding AG, Cologne, Germany.

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