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Control: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb7 Jul 2006 German Trade Register Announcements, Germany (03/07/2006)

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ELG Haniel GmbH, Duisburg (
Kremerskamp 16, 47138 Duisburg
). On April 10, 2006, a control and profit transfer agreement was concluded with the Franz Haniel & Cie. GmbH based in Duisburg (Amtsgericht Duisburg HRB 25) a.s. the dominant company. The shareholders' meetings of the controlled company of April 19, 2006 and the ruling company of May 13, 2006 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: ELG GmbH, Duisburg, Germany.