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Control: Ecolab GmbH & Co. OHG · Control: Ecolab GmbH & Co. OHG · Name: Ecolab Engineering GmbH · Company statute Hrb6 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)

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Lang Apparatebau GmbH, Siegsdorf (
Raiffeisenstr. 7, 83313 Siegsdorf
). The shareholders' meeting of November 15, 2007 decided to amend section 1 (company and registered office) of the Articles of Association. New company: Ecolab Engineering GmbH. The control and profit transfer agreement of 19/June 28, 2000 with the Ecolab GmbH & Co. OHG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 17923) is terminated by annulment on November 30, 2007. On 5/November 6, 2007, the company entered into a control and profit transfer agreement with the Ecolab GmbH & Co. OHG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRA 17923) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 15, 2007.

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: Ecolab Engineering GmbH, Siegsdorf, Germany.