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Address · Head­quar­ters · Control: Interseroh SE · Control: Interseroh SE · Change of headquarters: ALBA Scrap and Metals Holding GmbH · Spin-off: Interseroh Berlin GmbH, ALBA Metall Nord GmbH ·… 25 Mar 2015 – German Trade Register Announcement, Germany

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HRB 165830 B: ALBA Scrap and Metals Holding GmbH, Berlin,
Knesebeckstraße 56-58, 10719 Berlin
. Company: ALBA Scrap and Metals Holding GmbH; Seat/; Branch: Berlin; Business address:
Knesebeckstraße 56-58, 10719 Berlin
; The aim is to hold shareholdings in undertakings and to provide services to the operators engaged in the trade and processing of the following products: raw materials, steel and steel products, non-ferrous metals, alloys, used iron, scrap, machinery and tools, the acquisition and recovery of industrial installations, the extraction, processing and recovery of scrap, waste paper, industrial plastics and other recyclable raw materials and other recyclable materials, and the provision of waste materials and other services. Share capital: EUR 9,000,000.00; Representation scheme: The company has at least two directors. The company is represented by two directors or by a managing director in association with an authorized representative. The power of sole representation may be granted. Managing Directors: 1 Brandt, Sven, born ????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Wolter-Gustavsson, Beate, born ????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????, ?????, born ????, Berlin; Prokura together with a managing director or another authorized representative; 2. Eysel, Carla, born ????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Ltd. Liability Company; Partnership agreement of: November 7, 201904 last amended by resolution of October 10, 2013 By resolution of the shareholders' meeting of February 26, 2015 the registered office of the company is moved from Dortmund (District Court of Dortmund HRB 4317) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal relations: The following companies have so far merged into the company: INTERSEHROH Stahl Recycling GmbH & Co. KG based in Cologne (District Court of Cologne HRA 15269); fm Beteiligungsgesellschaft mbH based in Lübbenau (District Court of Cottbus HRB 7617); INTERSEROH Hansa Rohstoffe GmbH based in Dortmund (District Court of Dortmund HRB 18587); INTERSEROH Hansa Finance GmbH based in Dortmund (District Court of Dortmund HRB 18384); INTERSEROH Stainless Steel GmbH based in Dortmund (District Court of Dortmund HRB 24364). On November 2, 2009, a control and profit transfer agreement was concluded with the INTERSEROH SE based in Cologne (District Court of Cologne HRB 64052) as the dominant company. It was approved by the Shareholders' Meeting of November 2, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with the ALBA SE in Cologne (District Court of Cologne HRB 64052) on November 2, 2009 has been amended by a contract of April 9, 2014. The Shareholders' Meeting of June 3, 2014 and June 19, 2014 approved the amendment. As a transferring legal entity, Gesellschat has its share of the business in the INTERSEROH Berlin GmbH registered in the Commercial Register of the Charlottenburg District Court (HRB 117287 B), registered in Berlin as a whole by means of a division agreement of June 24, In 2010, the INTERSEROH metal treatment Rostock GmbH in Rostock, which was registered in the Commercial Register of the Rostock District Court (HRB 181), is spun off in accordance with the provision in Section 123 (3) (1) (Dispersing out). This was approved by the shareholders' meetings of the legal entities involved in the spin-off by decision of the same day.

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: ALBA Scrap and Metals Holding GmbH, Berlin, Germany.

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