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Capital: €166.3M · Company statute Hrb25 Sept 2009 German Trade Register Announcements, Germany (18/09/2009)

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Klöckner & Co. SE,
Unnamed street ??, 47057 Duisburg, Germany
. On the basis of the authorisation granted by Section 4 (2) of the Articles of Association (Authorized Capital), the Management Board has decided to increase the share capital by EUR 50,000,000.00 to EUR 166,250,000.00. The Executive Board of the Supervisory Board, which was hereby entrusted with the decision of the Supervisory Board of August 31, 2009, approved the capital increase by resolution of September 4, 2009. The capital increase has been carried out. On September 4, 2009, the Executive Board of the Supervisory Board, which was entrusted with the resolution of the Supervisory Board of August 31, 2009, decided to amend the Articles of Association in Section 4 (height and division of the share capital). EUR 166,250,000.00.

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: Klöckner & Co. SE, Dusseldorf, Germany.