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Profit Transfer: RAG AKTIENGESELLSCHAFT (früher Ruhrkohle AG) · Control: RAG AKTIENGESELLSCHAFT (früher Ruhrkohle AG) Hrb 6 Oct 2005 German Trade Register Announcements, Germany (30/09/2005)

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RAG Konzernrevision GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). The control and profit transfer agreement concluded with the RAG AG (formerly <strike>?????????</strike> AG), Essen (Amtsgericht Essen HRB 1712) on December 7, 1995 has been amended by contract of 05.07./July 7, 2005. The Annual General Meeting of June 21, 2005 approved the amendment. With regard to the more detailed content, the gen. contract and the resolutions of the Annual General Meeting.

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: RAG Konzernrevision GmbH, Recklinghausen, Germany.