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Control: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH Hrb5 Dec 2013 German Trade Register Announcements, Germany

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HRB 11611: RAG Ruhranalytik GmbH,
Unnamed street ??, 44649 Herne, Germany
. The control and profit transfer agreement concluded with the RAG Beteiligungs-GmbH, Herne (Amtsgericht Bochum HRB 12693) on 01/December 2, 2008 is amended by contract of December 2, 2013. The shareholders' meeting of November 29, 2013 and the shareholders' meeting of the ruling company on November 28, 2013 approved the amendment. 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: RAG Ruhranalytik GmbH, Herne, Germany.

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