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Control: Dyckerhoff AG Hrb28 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)

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Dyckerhoff Beteiligungsverwaltung GmbH, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). With the Dyckerhoff AG based in Wiesbaden (Amtsgericht Wiesbaden HRB 2035) a.s. the dominant company, a profit transfer agreement was concluded on May 13, 2008. Both the general meeting of the ruling company of May 9, 2008 and the shareholders' meeting of May 16, 2008 approved him.

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: Dyckerhoff Beteiligungsverwaltung GmbH, Wiesbaden, Germany.

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