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Share­holder agreement Hrb30 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)

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HERAEUS HOLDING GmbH,
Hanau, Heraeusstraße 12 - 14, 63450 Hanau
. The Shareholders' Meeting of May 28, 2011 decided to amend the СД agreement in Section 8 (resolution of the Shareholders' Meeting, voting rights), 12 (shareholders' committee), 13 (supervisory board) and 16 (disposal of shares).

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: HERAEUS HOLDING GmbH, Hanau, Germany.