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Prof. Dr. Dr. h.c. mult. Wolfgang A. Herrmann, Freising Chairman of the Group Works Council of Evonik Degussa GmbH a) Evonik Degussa GmbH b) RAG-Stiftung President of Munich Technical University a) E.ON Bayern AG b) Bayerische Forschungsallianz GmbH Steve Koltes, Küsnacht Managing Director of CVC Capital Partners (Luxembourg) S.à.r.l. b) DSI International S.à.r.l. Elster Group S.à.r.l. Flint Group Holdings S.à.r.l. Rainer Kumlehn, Hochheim District Secretary of the Hesse-Thuringia Section of the Mining, Chemical and Energy Industrial Union (IG BCE) a) Evonik Degussa GmbH Goodyear Dunlop Tires Germany GmbH Hoechst GmbH Dr. Siegfried Luther, Gütersloh Former CFO of Bertelsmann AG a) Infineon Technologies AG WestLB AG Wintershall Holding AG b) Compagnie Nationale à Portefeuille S.A. RTL S.A. Jürgen Nöding, Duisburg Chairman of the Central Works Council of Evonik Services GmbH a) Evonik Services GmbH Konrad Oelze, Essen Deputy Chairman of the Group Works Council of Evonik Degussa GmbH a) Evonik Goldschmidt GmbH b) Die Vorsorge Sterbekasse der Werksangehörigen der Degussa AG VVaG Dr. Wilfried Robers, Stadtlohn Chairman of the Group Senior Staff Committee of Evonik Industries AG Rainer Schankweiler, Essen Deputy Chairman of the Working Group of the Works Councils of Evonik Immobilien GmbH Christian Strenger, Frankfurt am Main Former spokesperson for the management of DWS Investment GmbH a) DWS Investment GmbH Fraport AG b) The Germany Funds (Chair) Dr. Volker Trautz, Rotterdam Former Chairman of the Management Board of LyondellBasell Holdings B.V. - 42 -
Dr. Christian Wildmoser, Savigny Managing Director of CVC Capital Partners Switzerland GmbH b) Flint Group Holdings S.à.r.l. a) Membership of other statutory supervisory boards. b) Membership of comparable German and foreign supervisory bodies of business enterprises. The members of the Executive Board and the Supervisory Board can be contacted at the Company's business address: Rellinghauser Strasse 1-11, 45128 Essen, Germany (Tel.: +49 201 177-01). None of the above members of the Executive Board and Supervisory Board have declared any potential conflict of interest between any duties to the Company and their private interest or other duties. 9. BOARD PRACTICE A. COMMITTEES OF THE SUPERVISORY BOARD The Supervisory Board has established four committees: the Presidial Committee, the Finance- and Investment Committee, the Audit Committee and the Committee pursuant to Section 27 (3) of the Co-determination Act (Mitbestimmungsgesetz) from among its members. The Presedial Committee also observes the duties and responsibilities of a Personnel Committee. Consequently the Presidial Committee determines terms and conditions of employment of the members of the Executive Board except the level and structure of their remuneration. The Audit Committee oversees Evonik-Group’s accounting processes, the effectiveness of compliance, risk management and internal audit. In addition, the Audit Committee is responsible for dealing with the independent auditor of Evonik-Group, especially the audit contract and the auditor’s compensation and is concerned with non-audit services rendered by the independent auditor. It prepares the Supervisory Board’s resolutions concerning the annual financial statements of the Company and the consolidated financial statements of the Evonik-Group. Members of the Audit Committee are Dr. Siegfried Luther (chair), Ralf Giesen (vice chair), Günter Adam, Jürgen Nöding, Christian Strenger and Dr. Christian Wildmoser. The Finance- and Investment Committee prepares resolutions of the Supervisory Board regarding investments and disinvestments and is authorised to pass the Supervisory Board’s resolution within special authority limits. B. CORPORATE GOVERNANCE As the Company is not an exchange-listed company, the German Corporate Governance Code, as amended from time to time, is not applicable to it. Accordingly, Evonik-Group is not required to make and has not made a declaration of conformity pursuant to Article 161 of the German Stock Corporation Act (Aktiengesetz). 10. MAJOR SHAREHOLDERS The shareholders of the Company as of the date of this Prospectus are shown in the table below. Shareholder Percentage RAG-Stiftung 69.89 Gabriel Acquisitions GmbH* 25.01 RAG Aktiengesellschaft 5.10 - 43 -
Page 1 and 2: Prospectus dated 5 October 2009 Evo
Page 3 and 4: RESPONSIBILITY STATEMENT Evonik Ind
Page 5 and 6: subsequent to the date hereof or th
Page 7 and 8: SUMMARY OF THE PROSPECTUS The follo
Page 9 and 10: Events of Default: ................
Page 11 and 12: Summary of the Risk Factors An inve
Page 13 and 14: Investment risks: Investments under
Page 15 and 16: gerated worden sind, erhöht sich d
Page 17 and 18: Zusammenfassung der Emittentenbesch
Page 19 and 20: Rating der Schuldverschreibungen: E
Page 21 and 22: konzerninterne Leistungen neu bewer
Page 23 and 24: Rating of the Notes A rating of the
Page 25 and 26: Risks relating to the Issuer Market
Page 27 and 28: certificates is not available or ca
Page 29 and 30: in which the Energy Business Area o
Page 31 and 32: 1. STATUTORY AUDITORS DESCRIPTION O
Page 33 and 34: 100% 100%* RÜTGERS GmbH Evonik Pro
Page 35 and 36: Evonik-Group has operated in the sp
Page 37 and 38: Coatings & Additives Business Unit
Page 39 and 40: core markets and technologies. The
Page 41: Werner Bischoff, Monheim Deputy Cha
Page 45 and 46: TERMS AND CONDITIONS OF THE NOTES (
Page 47 and 48: security or otherwise encumbered) o
Page 49 and 50: "Subsidiary" means at any time any
Page 51 and 52: epresenting the Notes at the time o
Page 53 and 54: any third party complies with any s
Page 55 and 56: only when the Principal Paying Agen
Page 57 and 58: (2) Purchases. The Issuer may at an
Page 59 and 60: ANLEIHEBEDINGUNGEN (Terms and Condi
Page 61 and 62: eauftragten Bank, Finanzinstituts o
Page 63 and 64: (ii) in Fällen, in denen eine Gese
Page 65 and 66: "Zinstagequotient" bezeichnet im Hi
Page 67 and 68: Sobald die Emittentin von einem Rü
Page 69 and 70: um Konzerngesellschaften oder ein J
Page 71 and 72: Hauptzahlstelle unterhalten und (ii
Page 73 and 74: Frankfurt am Main. Die Anleihegläu
Page 75 and 76: Listing and Trading Information App
Page 77 and 78: TAXATION The following general disc
Page 79 and 80: In general, no flat tax will be lev
Page 81 and 82: SUBSCRIPTION AND SALE The Issuer ha
Page 83 and 84: General SELLING RESTRICTIONS Each o
Page 85 and 86: Selling Restrictions Addressing Add
Page 87 and 88: UNAUDITED CONSOLIDATED SEMI-ANNUAL
Page 89 and 90: Consolidated interim financial stat
Page 91 and 92: Consolidated interim financial stat
Page 93 and 94:
Consolidated interim financial stat
Page 95 and 96:
Page 97 and 98:
Page 99:
FR: 1528910_13 AUDITORS TO THE ISSU
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