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Managing Director (1) · No longer Officer (1) · Control Hrb22 May 2006 German Trade Register Announcements, Germany (13/04/2006)

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KiK Textilien und Non-Food GmbH, Bönen (
Siemensstr. 21, 59199 Bönen
). Managing Director: ?????????????, ?????????, Münster, *??.??.????. Procura terminated: ?????????????, ?????????, Münster, *??.??.????. On 14/March 15, 2006 the company concluded a supplement to the existing profit transfer agreement of 29/April 30, 2002 with Tengelmann International GmbH, Mülheim an der Ruhr (District Court of Duisburg HRB 14461), as the overall legal successor of Tengelmann Non-Food Holding GmbH. The shareholders' meeting of March 22, 2006 approved.

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: KiK Textilien und Non-Food GmbH, Bönen, Germany.

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