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Share­holder agreement Hrb 15 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)

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Text

Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 28, 2012 decided to amend the partnership agreement in Sections 10 (2) (Annual Financial Statements) and Section 12 (Announcements).
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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: Franz Haniel & Cie. GmbH, Duisburg, Germany.

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