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Share­holder agreement Hrb 5 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)

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TROX GmbH, Neukirchen-
Vluyn, Heinrich-Trox-Platz, 47506 Neukirchen-Vluyn
. The Shareholders' Meeting of February 4, 2010 decided to extend Section 6 (Management and Representation) of the Company Agreement by paragraph 4.

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: TROX SE, Neukirchen-Vluyn, Germany.