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Share­holder agreement · Name: Evonik Schlüchtern GmbH · Proxy Hrb7 Mar 2017 German Trade Register Announcements, Germany

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HRB 91771: Air Products Schlüchtern GmbH, Ungenannte Str. ??, 36381 Schlüchtern, Germany. The shareholders' meeting of February 20, 2017 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 17 (Representation). New company: Evonik Schlüchtern GmbH. General representation rules changed, now: New General Representation Regulation: The company is represented by two managing directors or by a managing director together with an authorized representative.

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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: Evonik Schlüchtern GmbH, Schlüchtern, Germany.

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