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Share­holder agreement Hrb14 Jan 2010 German Trade Register Announcements, Germany (11/01/2010)

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BAUSTOFFRING Förderungsgesellschaft mbH, Ungenannte Str. ??, 41564 Kaarst, Germany. The Shareholders' Meeting of December 3, 2009 has decided to amend or supplement the partnership agreement in Section 7 (3) (condition for suitability for the appointment of the Managing Director). In addition, a new section v. supervisory board was inserted in accordance with Section 9, which has the content a.s. Section 10 (Supervisory Board). The following sections and paragraphs of the partnership agreement have been renumbered accordingly.

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: BAUSTOFFRING Förderungsgesellschaft mbH, Neuss, Germany.

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