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Share­holder agreement Hrb6 Aug 2007 German Trade Register Announcements, Germany (27/07/2007)

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Text

STEAG GmbH, Food (
Unnamed street ??, 45128 Essen, Germany
). The Shareholders' Meeting of June 5, 2007 decided to amend the СД agreement in Sections 11 (convening of the Supervisory Board), 14 (Management), and 15 (transactions in need of approval).

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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: STEAG GmbH, Essen, Germany.

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