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Acquisition: Charlie Acquisition GmbH · Break-up: Charlie Acquisition GmbH Hrb15 Dec 2005 German Trade Register Announcements, Germany (09/12/2005)

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MBU Holding GmbH, Neuss (Königstr.1, 41460 Neuss). In accordance with the division and takeover agreement of 15 November 2005 and the approval decisions of the participating companies of 15 November 2005, the company transferred part of its assets as a whole to the Charlie Acquisition GmbH, Norderfriedrichskoog (Amtsgericht Flensburg HRB 5408 FL) as the acquiring entity by means of the conversion by spin-off. A/S not registered: the creditors of the companies participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: Werhahn Industrieholding SE, Neuss, Germany.

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