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Profit Transfer: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb 9 Jul 2010 German Trade Register Announcements, Germany (06/07/2010)

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ELG Haniel GmbH,
Duisburg, Kremerskamp 16, 47138 Duisburg
. The control and profit transfer agreement concluded with the Franz Haniel & Cie. GmbH with its registered office in Duisburg (Amtsgericht Duisburg HRB 25) on April 10, 2006 has been amended by contract of March 30, 2010. The shareholders' meetings of the controlled company of April 20, 2010 and the controlling company of April 24, 2010 approved the change.

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: ELG GmbH, Duisburg, Germany.