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Profit Transfer: STEAG AG, STEAG GmbH · Control: STEAG AG, STEAG GmbH Hrb 20 Dec 2013 German Trade Register Announcements, Germany

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HRB 14643: RAG Saarberg GmbH,
Unnamed street ??, 66111 Saarbrücken, Germany
. The control and profit transfer agreement originally concluded with the STEAG AG with its registered office in Essen (Amtsgericht Essen HRB 13) after the change of form of transformation and change of name Evonik Ste GmbHag, now STEAG GmbH with its registered office in Essen (Amtsgericht Essen HRB 19649) on 05/January 10, 2005 and amended on 10/December 15, 2008, has been amended again by contract of December 13, 2013. The shareholders' meeting of December 17, 2013 approved the amendment. Because of the further content, reference is made to the contracts referred to as well a.s. to the resolutions of the Annual General Meeting and Shareholders' Meetings.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RAG Saarberg GmbH, Saarbrücken, Germany.