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No longer Officer (31) · Member of the Executive Board (1) · Name: RAG Deutsche Steinkohle AG · Company statute Hrb7 Apr 2008 German Trade Register Announcements, Germany (18/03/2008)

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Deutsche Steinkohle AG, Herne (Ungenannte Str. ??, 44623 Herne, Germany). The Annual General Meeting of February 26, 2008 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company. New company: RAG Deutsche Steinkohle AG. Appointed a.s. Board Member: ???????, ??????, Moers, *??.??.????. Procura terminated: ??????, ?????, Moers, *??.??.????; Dr. ?????, ??????? ??????, Bexbach, *??.??.????; ???????, ?????????, Recklinghausen, *??.??.????; Dipl.-Ing. ???????, ???????, Riegelsberg, *??.??.????; ?????, ????????, Raesfeld, *??.??.????; Dr. ??????, ?????????, Voerde, *??.??.????; ?????????, ??????, Bottrop, *; Dr. ????????, ???????, Bensheim, *??.??.????; Dipl.-Kfm ????, ??????, Dortmund, *??.??.????; ???????, ?????, Bottrop, *??.??.????; Dipl.-Ing. ???, ????????, Dorsten, *; Dr.-Ing. ????????, ???, Bochum, *; Dipl.-Ing. ?????, ??????, Bottrop, *; ?????????, ???????????, Bottrop, *??.??.????; Dr. ??????, ??????, Moers, *??.??.????; ????, ??????, Bergkam, *??.??.????; Dipl.-Ing. ??????, ???????????, Soest, *??.??.????; Dipl.-Kaufmann ????, ???????????, Bochum, *??.??.????; ??????, ??????, Recklinghausen, *??.??.????; ?????, ?????, Wadgassen, *??.??.????; ??????, ??????, Recklinghausen, *??.??.????; ?????????, ????, Dinslaken, *??.??.????; Dipl.-Ing. ?????, ???, Eppelborn, *??.??.????; ??????, ????????, Marl, *??.??.????; Dipl.-Ing. ????????, ?????, Marl, *??.??.????; ???????, ????????, Bochum, *??.??.????; ????????, ??????, Dorsten, *; Dr. ???????, ????, Schiffweiler, *??.??.????; Dr. ??????, ???????, Bottrop, *??.??.????; Dipl.-Ing. ?????, ????????, Dinslaken, *??.??.????; ???, ????????????, Dorsten, *??.??.????.

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: RAG Deutsche Steinkohle AG, Essen, Germany.

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