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Profit Transfer: Heraeus Holding GmbH Hrb28 Aug 2013 German Trade Register Announcements, Germany (14/08/2013)

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Heraeus UV Solutions GmbH,
Hanau, Heraeusstraße 12-14, 63450 Hanau
. With the Heraeus Holding GmbH, Hanau (Amtsgericht Hanau HRB 3364) a.s. the dominant company, a profit transfer agreement was concluded on June 14, 2013. It was approved by the Shareholders' Meeting of June 14, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Heraeus UV Solutions GmbH, Hanau, Germany.