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Corporate Purpose Hrb 14 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)

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RAG AG, Food (
Unnamed street ??, 45128 Essen, Germany
). On December 3, 2007, the Annual General Meeting decided to amend the subject matter of the company and the Articles of Association in Section 2 (object of the company). New object of enterprise: the extraction of other mineral resources recoverable from the coal mining industry, the processing, processing and conversion of such products, the production of energy, trade in and transport of products of the foregoing and other relevant products in the broadest sense, the provision of services arising from or necessary to safeguard jobs, the exploitation of assets, in particular the development and marketing of properties, the provision of services in the field of training.

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: RAG AG, Essen, Germany.