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Authorized signatory (ppa): Axel Gros · No longer Authorized signatory (ppa) (3) Hrb 29 Feb 2008 German Trade Register Announcements, Germany (26/02/2008)

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Franz Haniel & Cie. GmbH, Duisburg (Franz-Haniel-
Unnamed street ??, 47119 Duisburg, Germany
). Procura terminated: ??????????, ????????; ????????, ??????; Weidig, Peter. After changing the place of residence, continue: Total procuratorfiscal together with a managing director or another authorized representative: Dr. Gros, Axel, Marl.

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: Franz Haniel & Cie. GmbH, Duisburg, Germany.