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Share­holder agreement Hrb 5 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)

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TROX GmbH, Neukirchen-
Vluyn, Heinrich-Trox-Platz, 47506 Neukirchen-Vluyn
. The Shareholders' Meeting of July 5, 2011 decided to repeal and recast Sections 4 (share capital) and 17 (use of earnings) of the partnership agreement.

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.