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eptember 30, 2015. Martin Albers was appointed to the Supervisory Board effective October 1, 2015 through a decision taken by the District Court of Essen on October 2, 2015 in accordance with Section 104 of the German Stock Corporation Act (AktG). Glinter Adam resigned from the Supervisory Board effec
s, including the following: Divestment of the remaining 10.3 percent stake held by Evonik Industries AG in the real estate company Vivawest GmbH to RAG Aktiengesellschaft, Herne (Germany). Other issues addressed by the Supervisory Board and its committees In addition to the issues and developments outlined above, the
dustries AG is an international specialty chemicals company headquartered in Germany. Its registered office is at Rellinghauser Strafte 1-11, 45128 Essen (Germany), and the company is registered in the Commercial Register at Essen District Court under HR8 No.19474. The present consolidated financial
cognized at equity Under an agreement dated June 23, 2015, Evonik sold 10.3 percent of the shares in Vivawest GmbH (Vivawest), Essen (Germany), to RAG Aktiengesellschaft, Herne (Ger- many), for a purchase price of €428 million. The transaction was closed on June 29, 2015. The proceeds from this trans- action amounted
position of the Group, together with a description of the material opportunities and risks associated with the expected development of the Group. Essen, February 19, 2016 Evonik Industries AG The Executive Board Dr. Engel Dr. Kaufmann Kullmann Wessel Wolf EFTA00598843 TOOUR SHAREHOLDERS MA
iadis, Hanover Deputy Chairman of the Supervisory Board Chairman of the Mining, Chemical and Energy Industrial Union (IG BCE) a) BASF SE K+S AG RAG Aktiengesellschaft RAG Deutsche Steinkohle AG STEAG GmbH b) RAG-Stiftung Martin Albers, Dorsten (since October 1,2015) Deputy Chairman of the Works Council for t
Entities connected to both Essen and RAG Aktiengesellschaft
Norbert Pohlmann
PERSONEvonik
ORGANIZATIONthe German Stock Corporation Act
ORGANIZATIONVivawest GmbH
ORGANIZATIONMartin Albers
PERSONSao Paulo
LOCATIONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONthe Evonik Group
ORGANIZATIONWerner Muller
PERSONthe Nutrition & Care
ORGANIZATIONRalf Hermann
PERSONSteven Koltes
PERSON
Amsterdam
LOCATIONSiegfried Luther
PERSONKarin Erhard
PERSONBarbara Grunewald
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION