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Share­holder agreement Hrb15 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)

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INTERSEROH Hansa Rohstoffe GmbH, Dortmund (
Unnamed street ??, 44147 Dortmund, Germany
). The shareholders' meeting of August 12, 2008 decided to amend the СД agreement in Section 6 (Management and Representation).

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: INTERSEROH Hansa Rohstoffe GmbH, Dortmund, Germany.