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No longer Officer (2) · Managing Director (2) · No longer Managing Director (1) · Corporate Purpose · Articles of association 4 May 2007 – German Trade Register Announcement, Germany



HR Hüttenwerkentsorgung GmbH, Mülheim an der Ruhr (Ungenannte Str. ??, 45479 Mülheim a. d. Ruhr, Germany). The shareholders' meeting of March 8, 2007 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. At the same time, the social contract as a whole was recast. New object of enterprise: the trade and handling of steelworks and foundry scrap, alloyed scrap and scrap metals, the extraction, processing and recovery of scrap and other recyclable raw materials and residues, the demolition and recovery of industrial plants and the provision of related services. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ???????, ????, Dortmund, born ????. Newly appointed as Managing Director: ??????, ????????, Arnsberg, born ????; ?????, ????????????, Mülheim an der Ruhr. Procura terminated: ??????????, ??????????, Velbert, born ????; ????, ???????, Dortmund, born ????.

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: HR Hüttenwerkentsorgung GmbH, Mülheim a. d. Ruhr, Germany.

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