Directors’ Dealings | 28 November 2008 16:19

DGAP-DD: METRO AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification transmitted by DGAP – a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. —————————————————————————— Details of the person subject to the disclosure requirement Last name: Mierdorf First name: Zygmunt Company: METRO AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Ordinary Share METRO AG ISIN/WKN of the financial instrument: DE 0007257503 Type of transaction: Buy Date: 20.11.2008 Price: 20.17 Currency: EUR No. of items: 10000 Total amount traded: 201705.28 Place: XETRA Explanation for publication: The transaction was carried out as follows: 329 items à 20.00 Euro 178 items à 20.00 Euro 708 items à 20.02 Euro 85 items à 20.03 Euro 144 items à 20.04 Euro 903 items à 20.05 Euro 200 items à 20.05 Euro 200 items à 20.05 Euro 144 items à 20.05 Euro 144 items à 20.07 Euro 364 items à 20.08 Euro 144 items à 20.08 Euro 945 items à 20.11 Euro 458 items à 20.17 Euro 200 items à 20.20 Euro 773 items à 20.21 Euro 2000 items à 20.28 Euro 870 items à 20.29 Euro 1211 items à 20.30 Euro Information about the company with duty of publication Issuer: METRO AG Schlüterstr. 1 40235 Düsseldorf Deutschland ISIN: DE0007257503 WKN: 725750 End of Directors’ Dealings Notification (c) DGAP 28.11.2008 Financial News transmitted by DGAP ID 8260