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Profit Transfer: CEMEX Kies & Splitt GmbH · Control: CEMEX Kies & Splitt GmbH Hrb19 Feb 2014 German Trade Register Announcements, Germany (19/12/2013)

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HRB 113804: CEMEX Kies Rogätz GmbH,
Unnamed street ??, 39326 Rogätz, Germany
. On February 21, 2011, the company entered into a control and profit transfer agreement with the CEMEX Kies & Splitt GmbH with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 43012) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 5, 2011. The contract was amended on November 28, 2013 in Section 3 (loss assumption). The Shareholders' Meeting approved the amendment by resolution of December 17, 2013.

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: CEMEX Kies Rogätz GmbH, Rogätz, Germany.