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Managing Director (1) · Control: Rheinische Lagerhaus GmbH · Control: Rheinische Lagerhaus GmbH Hrb30 Sept 2005 German Trade Register Announcements, Germany (20/09/2005)

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Rheinische Lagerhaus Rheine GmbH, Rheine (Ungenannte Str. ??, 48432 Rheine, Germany). Appointed as Managing Director: Dr. ??????, ??????, Mülheim a. d.D., *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. The Rheinische Lagerhaus GmbH, Essen (District Court of Essen HRB 12717) a.s. the dominant company, concluded a control and profit transfer agreement on September 7, 2005. It was approved by the Shareholders' Meeting of September 7, 2005.

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: LOG.IQ Rheine GmbH, Dusseldorf, Germany.

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