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List of board members Hrb 16 May 2008 German Trade Register Announcements, Germany (13/05/2008)

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Franz Haniel & Cie. GmbH, Duisburg (Franz-Haniel-
Unnamed street ??, 47119 Duisburg, Germany
). A list of the members of the Supervisory Board has been submitted to the Register Court.

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.