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Authorized signatory (ppa) (1) · Profit Transfer: H.C. Starck GmbH · Control: H.C. Starck GmbH Hrb5 May 2009 German Trade Register Announcements, Germany (04/05/2009)

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H.C. Starck Logistics GmbH,
Goslar, Lange Wanne 8, 38644 Goslar
. Individual procurators: Dr. Lowey ??? ???????????, ????????, Goslar, *??.??.????. With the H.C. Starck GmbH based in Goslar (Amtsgericht Braunschweig HRB 200743) a.s. the dominant company, a control and profit transfer agreement was concluded on March 10, 2009. It was approved by the Shareholders' Meeting of March 10, 2009. 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: Chemitas GmbH, Goslar, Germany.