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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb29 Mar 2006 German Trade Register Announcements, Germany (07/03/2006)

Overview

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STH-Hüttental GmbH Bauunternehmung, Netphen- Dreis-Tiefenbach (
Untere Industriestraße 49, 57250 Netphen-Dreis
-Tiefenbach). The shareholders' meeting of February 16, 2006 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of company: the road and civil engineering of all kinds as well as the construction of buildings, here also the construction of turnkey buildings, concrete repairs and coating work of any kind, also injection work on civil engineering structures as well as on all buildings of construction and industrial construction, Repair and new construction of bridge and civil engineering structures and work of all kinds, work for environmental protection, construction of supply and disposal plants as well a.s. installation of separation and slitting systems and coatings in accordance with the Water Budget Act, work on drinking water systems, provision of bridge undersight equipment for bridge inspections and construction services on bridges and comparable structures, traffic control on construction sites and construction-related computer services. The company may participate in other construction companies and set up branches.

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: STH-Hüttental GmbH Bauunternehmung, Netphen, Germany.