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Profit Transfer: HOCHTIEF AG · Control: HOCHTIEF AG Hrb 11 Jul 2014 German Trade Register Announcements, Germany

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HRB 16668: HOCHTIEF Asia Pacific GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. The profit transfer agreement concluded with the HOCHTIEF AG, Essen (Amtsgericht Essen HRB 279) on November 14, 2002 is amended by agreement of January 30, 2014. The shareholders' meeting of May 20, 2014 approved the change. In view of the further content, reference is made to the said treaty and to the decisions approving it. A control agreement was concluded on January 30, 2014 with the HOCHTIEF AG, Essen (Amtsgericht Essen HRB 279) a.s. the dominant company. He was approved by the shareholders' meeting of May 20, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HOCHTIEF Asia Pacific GmbH, Essen, Germany.