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Control: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb22 Jul 2005 German Trade Register Announcements, Germany (20/07/2005)

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HAN-SECUR Versicherungs- Vermittlungsgesellschaft mbH, Duisburg (
Unnamed street ??, 47119 Duisburg, Germany
). The control and profit transfer agreement concluded with the Franz Haniel & Cie. GmbH in Duisburg (Amtsgericht Duisburg HRB 25) on May 27, 201986 has been amended by contract of March 30, 2004. The shareholders' meeting of April 7, 2004 approved the amendment.

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: HAN-SECUR Versicherungs-Vermittlungsgesellschaft mbH, Duisburg, Germany.