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Control: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb25 Jun 2010 German Trade Register Announcements, Germany (18/06/2010)

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Haniel Finance Deutschland GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The control and profit transfer agreement concluded with the Franz Haniel & Cie. GmbH in Duisburg (Amtsgericht Duisburg HRB 25) on April 15, 2002 has been amended by Supplementary Agreement No. 2 of March 30, 2010. The shareholders' meeting of April 24, 2010 approved the amendment.

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: Haniel Finance Deutschland GmbH, Duisburg, Germany.

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