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Control: RAG Beteiligungs-GmbH, RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH, RAG Beteiligungs-GmbH Hrb17 Dec 2013 German Trade Register Announcements, Germany

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HRB 12636: RAG Konzernrevision GmbH, Ungenannte Str. ??, 45661 Recklinghausen, Germany. The control and profit transfer agreement concluded with the RAG Beteiligungs-GmbH, Herne (District Court of Bochum HRB 12693, formerly District Court of Essen HRB 19408) on 01/December 4, 2008 is amended by contract of December 2, 2013. The shareholders' meeting of November 29, 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 Konzernrevision GmbH, Recklinghausen, Germany.

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