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Share­holder agreement · Corporate Purpose Hrb14 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)

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Outotec GmbH, Oberursel (Taunus), Ungenannte Str. ??, 61440 Oberursel (Taunus), Germany. The shareholders' meeting of July 10, 2009 decided to amend the partnership agreement in Section 2 (object). New subject-matter: the planning, supply and construction of installations and equipment and the development and exploitation of processes in the fields of raw material processing, iron and steel production and non-ferrous metallurgy in the broadest sense, and the conduct of all transactions directly or indirectly related to them; the development, manufacture and distribution of industrial and machinery of all kinds for the manufacture and handling of electrodes for the aluminium and other industries and the provision of other related technical or commercial services; Engineering and construction of process engineering plants for the extraction of oil from oil shale and other raw materials containing off-carbon coal, production of synthesis and fuel gas from coal and plants for the production of energy from biomass or energy-containing residues; the treatment of industrial effluents and acids, the recycling of process water within a metallurgical or chemical plant, the recovery of special value products such a.s. metal or oil from waste water with the intention of reusing or cleaning water, and the development of new technologies in these areas; management of the operations and operations of other undertakings for their account, in the abovementioned context.

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: Outotec GmbH, Oberursel (Taunus), Germany.

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