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Profit Transfer: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb 12 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)

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Haniel Verwaltungsgesellschaft 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 August 18, 201983 was amended by supplementary agreement 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 latest known state is available on the following page: Haniel Verwaltungsgesellschaft mbH, Duisburg, Germany.