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No longer Officer (7) · Officer (1) · No longer Member of the Executive Board (1) Hrb24 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)

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Deutsche Steinkohle AG, Herne (Ungenannte Str. ??, 44623 Herne, Germany). No longer a board member: ???????, ???????, Saarbrücken. Procura terminated: ?????, ??????, Nonnweiler-Braunshausen; Dipl.-Ing. ?????, ??????, Food; Dr.-Ing. ?????????, ???????????, Krefeld; Dr.-Ing. ????, ???????, Neukirchen-Vluyn; ?????????, ????????, Herne; ??????, ????????, Kamp-Lintfort; ??????, ???????????, Recklinghausen. Together with a member of the Board of Management or another authorized representative: ??????, ?????, Moers, *??.??.????.

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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