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Profit Transfer: Dürr AG Hrb8 May 2008 German Trade Register Announcements, Germany (07/05/2008)

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Carl Schenck AG, Darmstadt (
Landwehrstraße 55, 64293 Darmstadt
). With the Dürr AG based in Stuttgart (Amtsgericht Stuttgart HRB 13677) a.s. the dominant company, a profit transfer agreement was concluded on March 12, 2008. It was approved by the Annual General Meeting of April 14, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Carl Schenck AG, Darmstadt, Germany.