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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb2 Oct 2014 German Trade Register Announcements, Germany

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HRB 12111: RAG Mining Solutions GmbH,
Unnamed street ??, 44623 Herne, Germany
. The Shareholders' Meeting of September 26, 2014 has amended the partnership agreement in Section 2 para. 1 and with it decided to change the subject matter of the company. New business objective: The object of the company is the provision of services and advisory services, e.g. engineering services, in particular for mining operators and mining suppliers, and services in the field of labour, health and environmental protection, as well as services in the field of decontamination of buildings, parts of buildings and installations prior to demolition or other use (except for demolition measures), and the marketing of technical equipment, equipment and materials for third parties, as well a.s. trade in mining equipment, equipment and materials, including their repair or other processing and any related services, whether by third parties. The Company is entitled to all transactions and measures that are likely to serve the object of the Company. The company may carry out these activities itself or have them carried out by undertakings in which it has a direct or indirect interest. It may set up branches.

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: RAG Mining Solutions GmbH, Herne, Germany.