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No longer Authorized signatory (ppa) (3) · Merger: Cognis Holding GmbH Hrb9 Aug 2011 German Trade Register Announcements, Germany (03/08/2011)

Overview

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Cognis Beteiligungs-GmbH,
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Procura terminated: Dr. ?????????, ?????, Hassloch, *??.??.????; ??????, ???????, Hirschberg, *??.??.????; Dr. ??????, ???????, Heidelberg, *??.??.????. The company is merged as a transferring entity with the Cognis Holding GmbH with its registered office in Ludwigshafen am Rhein (Amtsgericht Ludwigshafen a. Rhein HRB 62350) in accordance with the merger agreement of August 1, 2011 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the acquiring entity on the same day. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Cognis Beteiligungs-GmbH, Monheim a. Rhein, Germany.