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Control: Rothe Erde Beteiligungs GmbH · Control: Rothe Erde Beteiligungs GmbH Hrb25 Aug 2005 German Trade Register Announcements, Germany (23/08/2005)

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Rothe Erde GmbH, Dortmund (
Tremoniastr. 5 - 11, 44137 Dortmund
). The control and profit transfer agreement concluded with the Rothe Erde Beteiligungs GmbH, based in Essen (Amtsgericht Essen HRB 199) on October 2, 2003, together with the amending agreement of January 20, 2004 and the first amendment agreement of 17/May 18, 2004, is amended by contract of 02/August 3, 2005. The shareholders' meetings of the companies involved in the contract of August 10 and 2005 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: thyssenkrupp rothe erde Germany GmbH, Dortmund, Germany.

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