Document ExpxkYZjNj3keee2KN0jJX9dn

FILE NAME: Eternit (ETER) DATE: 1985 DOC#: ETER017 DOCUMENT DESCRIPTION: Company Organizational Chart - if BASIC OPERATING SHARES OF THE SWISS AND BELGIAN ETERNITGROUPS APC, Costa Rica PPC, Costa Rica I I Tubovinit, G uatem ala I Tecno Plsticos, El Salvador i Bobicasa. Honduras 'l&rner C tirif, ' 0 (1 ^ 1 OrllTTW) 9 le PP- 2 3 ? , 2 -3 7 . Evente Ltd,, Johannesburg I Saudi A rabian A m ia n tit Co. I L td , Damnam Belgische Gruppe Cie. Financire 2) Eternit S A Bruxelles Eteroutremer SA Bruxelles E ternit S A . Belgien E te rn it B.V., H olland E te rn it B u ild ing Prod. GB ! S A Financire E ternit France I E te rn it du Zaire E te rn it Burundi E tem it A rgentina Fademac S A A rgentina E tem it Peruana E te m it Uruguaya SJ. Pizarreo C hile E te m it Corp. P hilippinen I Lupral-LusaK te. A ngola E te m it N igeria Fademac S A E te m it 1i P a ra g u a Hie sales of the Swiss Etemit-Group controlled by Stephan Schmidhein worth about $2 billion Swiss francs. Likewise the sames of the Belgian Eh Group are about $2 billion Swiss francs, of which Schmidheiny owns abo percent. The holding company of the Swiss Group was called "Amiantus AG until 1985. Today it has been renamed ANOVA Holding AG. The different subsidiaries, especially Etemit AG, B olin and those in Latin America are owned jointly Swiss and Belgian Groups. In this depiction the respective subsidiaries are listed under either the Sv Belgian group, according to which group has a larger interest. The Group with the smaller interest ac silent partner. 1) In this subsidiary [Etemit AG, Niederumen] the Swiss Group has a majority interest; in all other subsi it has a minority interest. 2) The Swiss Etemit-Group holds an interest o f about 20 percent [in both Cie. Rnanciere Eteroi Bruxelles and in Eteroutremer S.A . Bruxelles] BAaC groups Schweiz. Eternit Holding AG Niederumen E te rn it AG, N iederum en E te rn it Verkaufs AG, Z rich ! D urisol V illm ergen AG BELGIAN ETERNIT- er Cafri**, (lierfi APC, Costa Rica 1 PPC, Costa Rica T ub ovinil, G uatem ala Tecno P lasticos, El S alvador i Bobicasa, Honduras E verite Ltd., Johannesburg Ore II lw'> pp- Saudi Arabian A m ia n ti B p i Ltd., Damnam Belgische Gruppe Cie. Financire 21 Eternit S.A. Bruxelles Eteroutremer 2) SA Bruxelles E te rn it S A , B elgien I E te rn it B.V., H olland I E te rn it B uilding Prod. GB I S A Firancire E ternit Fiance I 'f E te rn it du Zaire E te rn it B urundi E te rn it A rg e n tin a I I Fadem ac S A A rg e n tin a I E te rn it Peruana I E te rn it Uruguaya S .I. Pizarreo C hile I E te rn it Corp. P hilippinen I Luprai-Lusalite, Angola E te rn it N igeria Fadem ac S A B rasilien E te rn it Industrias Paraguayas S A i r The sales of die Swiss Etemit-Group controlled by Stephan Sdaridhaqr are worth about $2 billion Swiss francs. Likewise the sames of the Belgian EtemitGroup are about $2 billion Swiss francs, of which Schmidheiny owns about 20 percent. The holding company of the Swiss Group was called "Amiantus AG until early 1985. Today it has been renamed ANOVA Holding AG. The different subsidiaries, especially Eternit AG, Berlin and those in Latin America are owned jointly by the Sw iss and Belgian Groups. In this depiction the respective subsidiaries are listed under either the Swiss or Belgian group, according to which group has a larger interest. The Group with the smaller interest acts as a silent partner. 1) In this subsidiary {EternitAG, Niederunten] the Swiss Group has a majority interest; in all other subsidiaries it has a minority interest. 2) The Swiss Eternit-Group bolds an interest o f about 20 percent [in both Cie. Einaackre Eternit S.A . Bruxelles and in Eteroutremer S.A . Bruxelles] -- r, . ................... M\ W esentliche operative Beteiligungen der schweizerischen j und belgischen Eternit-Gruppe j Schweizer Gruppe Schweiz. Eternit Holding AG Niederumen Amindus Holding AG Vaduz E te rn it AG, Niederum enD E te rn it Verkaufs AG, Z rich ' ll E te rn it S A , B rasil E te rn it Colom bia Durisol Viilm ergen AGD E te rn it Venezuela Eureka M exiko E te rn it Ecuatoriana E ternit AG, B erlin R icaiit, Costa Rica H o n d u lit Honduras D uraltt, Bolivien E te rn it S .p A , G enua') I D uralit, G uatemala Eureka, El Salvador N icalit, Nicaragua iMerner Offr APC, Costa Bica PPC, Costa Rica 1 I Tubovinil, G uatem ala Tecno Plsticos, El I S a lva d o r I Bobicasa, Honduras E verite Ltd., Johannesburg I i l Belgische Gruppe An verschiedenen Unternehmen, vor allem bei Eternit AG, Berlin, und in Lateinam erika bestehen g e meinsame'Beteiligungen der schweizerischen und belgischen Gruppe. In dieser Darstellung findet sich das respl die jew eilige(n) Unternehmen auf der S eite derjenigen Gruppe, die den greren Anteil hlt. Die Gruppe mit dem kleineren Beteiligungsanteil verhlt sich als stiller Teilhaber. 1) An diesen Unternehmen hlt die Schw eizer G ruppe Mehrheitsbeteiligungen; an allen anderen aufgefQhrten Unternehm en M inderheitsbeteiligungen. 2) Die Schw eizer-Gruppe hlt ca. 20% . /, , < - 3 f J' J