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Managing Director: Fabian Grimpe · Profit Transfer: Salzgitter Stahl GmbH · Control: Salzgitter Stahl GmbH · Merger: Salzgitter Klöckner-Werke GmbH Hrb 27 Jan 2014 German Trade Register Announcements, Germany (24/01/2014)

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Ilsenburger Grobblech GmbH,
Ilsenburg, Veckenstedter Weg 10, 38871 Ilsenburg
. Appointed: Managing Director: Dr. Grimpe, Fabian, Duisburg, *??.??.????. On July 12, 2001, the company entered into a control and profit transfer agreement with the Salzgitter Stahl GmbH with its registered office in Salzgitter (Amtsgericht Braunschweig HRB 6610) as the dominant company. The Shareholders' Meeting approved by resolution of the same day. The contract was redrafted on June 4, 2013. The shareholders approved the recast on June 3, 2013. The Salzgitter Klöckner-Werke GmbH, based in Salzgitter (Amtsgericht Braunschweig HRB 203250), has become the legal successor of the Salzgitter Stahl GmbH by way of the merger.

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: Ilsenburger Grobblech GmbH, Ilsenburg (Harz), Germany.