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Share­holder agreement Hrb6 Mar 2008 German Trade Register Announcements, Germany (21/02/2008)

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W.C. Heraeus International GmbH, Hanau (
Heraeusstr. 12 - 14, 63450 Hanau
). The Shareholders' Meeting of February 7, 2008 decided to amend the СД agreement in Sections 7 (convening of the shareholders' meeting) and 12 (duties of the management).

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: W.C.Heraeus International GmbH, Hanau, Germany.