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Control: Ruhrkohle AG -jetzt RAG AG · Control: Ruhrkohle AG -jetzt RAG AG Hrb10 Oct 2005 German Trade Register Announcements, Germany (04/10/2005)

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Deutsche Steinkohle AG, Herne (Ungenannte Str. ??, 44623 Herne, Germany). The control and profit transfer agreement concluded with Ruhrkohle AG -now RAG AG- in Essen (District Court of Essen HRB 1712) on December 23, 1993 has been amended by contract of 05.07./July 11, 2005. The Annual General Meeting of August 8, 2005 and the General Meeting of the RAG on June 21, 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: RAG Deutsche Steinkohle AG, Essen, Germany.

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