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Share­holder agreement Hrb 24 Jun 2011 German Trade Register Announcements, Germany (22/06/2011)

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Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 30, 2011 decided to amend the partnership agreement in Section 4 (disposal of shares - transfer of shares due to death).

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: Franz Haniel & Cie. GmbH, Duisburg, Germany.