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Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH Hrb5 Jan 2010 German Trade Register Announcements, Germany (28/12/2009)

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Vierte LWB Refractories Holding GmbH,
Unnamed street ??, 40724 Hilden, Germany
. The control and profit transfer agreement concluded with the Dritte LWB Refractories Holding GmbH in Hilden (Amtsgericht Düsseldorf HRB 51192) on November 23, 2005 has been amended by the control and profit transfer agreement concluded on December 1, 2009. The shareholders' meeting of December 1, 2009 approved it. Any creditor of the company may require the Dritte LWB Refractories Holding GmbH based in Hilden (Amtsgericht Düsseldorf HRB 51192) to provide security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established prior to this notice if he registers with the company for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Vierte LWB Refractories Holding GmbH, Wiesbaden, Germany.

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