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Share­holder agreement Hrb7 Jun 2011 German Trade Register Announcements, Germany (01/06/2011)

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Hydro Aluminium Rolled Products GmbH,
Grevenbroich, Aluminiumstraße 1, 41515 Grevenbroich
. The Shareholders' Meeting of April 27, 2011 decided to supplement the СД agreement with a new S. 8 (Prokura); the previous Sections 8 to 18 will become Sections 9 to 19.

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: Speira GmbH, Grevenbroich, Germany.