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Share­holder agreement Hrb16 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)

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HERAEUS HOLDING GmbH, Hanau (
Heraeusstraße 12 - 14, 63450 Hanau
). The Shareholders' Meeting of June 6, 2009 decided to amend the СД agreement in Sections 3 (share capital) and 8 para.2 (voting rights).
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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: Heraeus Holding GmbH, Hanau, Germany.

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