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Share­holder agreement Hrb23 Jan 2008 German Trade Register Announcements, Germany (22/01/2008)

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SZST Salzgitter Service und Technik GmbH, Salzgitter (Ungenannte Str. ??, 38239 Salzgitter, Germany). The Shareholders' Meeting of December 6, 2007 approved amendments to the social contract in Sections 13 (tasks and declarations of intent of the Supervisory Board), Sections 22 (annual financial statements and management report) and section 23 (opinion of the Supervisory Board on the annual financial statements).

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: SZST Salzgitter Service und Technik GmbH, Salzgitter, Germany.

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