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Authorized signatory (ppa) (1) · Profit Transfer: LANXESS AG · Control: LANXESS AG Hrb14 Jul 2005 German Trade Register Announcements, Germany (08/07/2005)

Overview

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LANXESS Deutschland GmbH, Leverkusen (BAG-LP-GFK, building Q 26, 51368 Leverkusen). Individual procurator: Dr. ?????, ????, Ratingen, *??.??.????. Between the company as a controlled company and the LANXESS AG based in Leverkusen (Commercial Register Cologne, HRB 53652) there is a control and profit transfer agreement of April 22, 2005, which was approved by the shareholders' meeting on May 11, 2005 and the general meeting of the dominant company on June 16, 2005.

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: LANXESS Deutschland GmbH, Cologne, Germany.