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Control: Robert Zapp Werkstofftechnik GmbH · Share­holder agreement Hrb10 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)

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Euro-Titan Handels GmbH, Ungenannte Str. ??, 42655 Solingen, Germany. The Shareholders' Meeting of December 3, 2009 has decided to amend the partnership agreement in Section 4 (2) (fiscal year). A profit transfer agreement was concluded on November 30, 2009 with the Robert Zapp Werkstofftechnik GmbH, Ratingen (District Court of Dusseldorf HRB 44178) a.s. the dominant company. The shareholders' meeting of December 3, 2009 approved it.

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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 current state is available on the following page: Euro-Titan Handels GmbH, Ratingen, Germany.

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