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Capital: €1,000,000 · Share­holder agreement Hrb16 Apr 2007 German Trade Register Announcements, Germany (13/04/2007)

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Oiltanking Odfjell GmbH, Hamburg (Ungenannte Str. ??, 20459 Hamburg, Germany). The Shareholders' Meeting of December 13, 2006 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 930,100.00. New share capital: EUR 1,000,000.00.

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: Oiltanking ME Holding GmbH, Hamburg, Germany.

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