Indirect in % Direct in % BSH EUR DMU EUR ,963 0 P&L A. GES EUR ,626 0 P&L A.

Transkript

1 List of Shareholdings of Salzgitter AG, Salzgitter, of 2017/12/31 in accordance with section 285 No 11 and section 313 para 2 No 1-4 of the German Commercial Code (HGB) 1. Consolidated group companies BSH Braunschweiger Schrotthandel GmbH, Braunschweig BSH EUR DESMA Schuhmaschinen GmbH, Achim KDS EUR ,758 0 P&L A. DEUMU Deutsche Erz- und Metall-Union Peine GESIS Gesellschaft für Informationssysteme mit beschränkter Haftung, Salzgitter Gewerbepark am Borsigturm GmbH, Mülheim an der DMU EUR ,963 0 P&L A. GES EUR ,626 0 P&L A. GAB EUR data according to IFRS Glückauf Immobilien GmbH, Peine GIG EUR P&L A. Hansaport Hafenbetriebsgesellschaft mit beschränkter Haftung, Hamburg HAN EUR ,156 0 P&L A. Holstein und Kappert GmbH, Dortmund HUK EUR data according to IFRS Hövelmann & Lueg Vermögensverwaltung GmbH, Schwerte HSP Hoesch Spundwand und Profil Dortmund HLG EUR ,999 0 P&L A. HSP EUR ,255-1,271 Ilsenburger Grobblech GmbH, Ilsenburg ILG EUR ,039 0 P&L A. KHS Corpoplast GmbH, Hamburg KHSCP EUR ,446 0 P&L A. KHS GmbH, Dortmund KHSDE EUR ,964 0 P&L A. Klöckner Desma Elastomertechnik GmbH, Fridingen KDE EUR ,167 0 P&L A. Mannesmann Grossrohr GmbH, Salzgitter MGR EUR ,029 0 Mannesmann Line Pipe GmbH, Siegen MLP EUR ,838 0 Mannesmann Precision Tubes GmbH, MPTDE EUR ,680 0 Mannesmannröhren-Werk GmbH, Zeithain MRWDE EUR ,665 0 Mannesmann Stainless Tubes GmbH, Mannesmann Verwaltung GmbH, Mülheim an der MST EUR ,118 0 MRW EUR ,018 0 NMP Systems GmbH, Kleve NMP EUR Peiner Träger GmbH, Peine PTG EUR ,735 0 P&L A. Mannesmann Großrohr GmbH) Mannesmann Line Pipe GmbH) Mannesmann Precision GmbH) Mannesmann Rohr Sachsen GmbH) Mannesmann Stainless Tubes GmbH) financial year (formerly Mannesmannröhren-Werke GmbH) Phoenix Immobilienverwaltungsgesellschaft mbh & Co. KG, Phoenix Office Garden GmbH, Mülheim an der RSE Falkenhagen GmbH, Mülheim an der RSE Grundbesitz und Beteiligungs-GmbH, RSE Phoenix Holding GmbH, Mülheim an der RSE Projektentwicklungs-GmbH, Mülheim an der RSE Projektmanagement GmbH, Mülheim an der RSE Projektmanagement Holding GmbH & Co. KG, PHOI EUR , PHOG EUR data according to IFRS RSEFH EUR data according to IFRS RSE EUR ,808 12,867 PHOH EUR data according to IFRS RSEPE EUR P&L A., data according to IFRS RSEPA EUR , data according to IFRS RSEPM EUR , data according to IFRS 1 / 6

2 RSE Projektmanagement Holding-Verwaltungs-GmbH, Mülheim an der Salzgitter Automotive Engineering Beteiligungsgesellschaft mit beschränkter Haftung, Osnabrück Salzgitter Automotive Engineering GmbH & Co. KG, Osnabrück Salzgitter Automotive Engineering Immobilien GmbH & Co. KG, Osnabrück Salzgitter Automotive Engineering Immobilien Verwaltungsgesellschaft mit beschränkter Haftung, Osnabrück Salzgitter Automotive Engineering Verwaltungsgesellschaft mit beschränkter Haftung, Osnabrück Salzgitter Bauelemente Gesellschaft mit beschränkter Haftung, Salzgitter RSEGG EUR data according to IFRS SZAB EUR ,132 0 SZAE EUR ,931-2,291 SZAI EUR declaration of loss assumption in accordance with section 302 of the German Stock Corporation Act (AktG) up to 2017/12/31 SZEV EUR data according to IFRS SZAW EUR data according to IFRS SZBE EUR ,013 0 P&L A. Salzgitter Business Service GmbH, Salzgitter SZBS EUR ,049 0 P&L A. Salzgitter Europlatinen Gesellschaft mit beschränkter Haftung, Salzgitter SZEP EUR ,886 0 P&L A. Salzgitter Flachstahl GmbH, Salzgitter SZFG EUR ,902 0 P&L A. Salzgitter Forschungswasserkraftanlage Bannetze-Hornbostel GmbH, Salzgitter Salzgitter Hydroforming GmbH & Co. KG, Crimmitschau Salzgitter Hydroforming Verwaltungs GmbH, Crimmitschau SFWB EUR data according to IFRS SZHF EUR ,412-1,171 SZHV EUR Salzgitter Klöckner-Werke GmbH, Salzgitter SKWG EUR ,244 0 Salzgitter Mannesmann Forschung GmbH, Salzgitter SZMF EUR P&L A. Salzgitter Mannesmann GmbH, Salzgitter SMG EUR ,968,574 61,622 Salzgitter Mannesmann Grobblech GmbH, Salzgitter Mannesmann Handel Gesellschaft mit beschränkter Haftung, Düsseldorf Salzgitter Mannesmann International Düsseldorf Salzgitter Mannesmann Stahlhandel Düsseldorf Salzgitter Mannesmann Stahlservice GmbH, Karlsruhe Salzgitter Mannesmann Stainless Tubes Deutschland GmbH, Remscheid SEITZ ENZINGER Noll GmbH, Bad Kreuznach Stahl-Center Baunatal Gesellschaft mit beschränkter Haftung, Baunatal TELCAT KOMMUNIKATIONSTECHNIK GmbH, Salzgitter MGB EUR ,965 0 P&L A. SMHD EUR ,944 0 P&L A. SMID EUR ,312 0 P&L A. SMSD EUR ,892 0 P&L A. SMS EUR ,877 0 P&L A. MSTD EUR ,805 0 P&L A. P&L A. as of 2017, financial year up to 2016/12/31 declaration of loss assumption in accordance with section 302 of the German Stock Corporation Act (AktG) up to 2017/12/31 declaration of loss assumption in accordance with section 302 of the German Stock Corporation Act (AktG) up to 2017/12/31 SEN EUR data according to IFRS SCB EUR ,583 0 P&L A. TCG EUR P&L A. TELCAT MULTICOM GmbH, Salzgitter TMG EUR ,996 0 P&L A. Universal Eisen und Stahl GmbH, Neuss UES EUR ,835 0 P&L A. Verkehrsbetriebe Peine-Salzgitter Salzgitter VPS EUR ,784 0 P&L A. VPS Infrastruktur GmbH, Salzgitter VPSI EUR P&L A. DESMA Rubber Injection Machinery (Wuxi) Co. Ltd., Wuxi KDECN CNY ,640 2,099 2 / 6

3 Desma Slovakia s.r.o., Povazska Bystrica KDESK EUR , DESMA USA, Inc., Hebron KDEUS USD , data according to IFRS KHS AG (Thailand) Ltd., Bangkok KHSTH THB ,100 7,500 data according to IFRS KHS Andes S.A.S., Bogotá KHSCO COP ,163,093-11,330 data according to IFRS KHS Argentina S.A., Buenos Aires KHSAR ARS ,841 4,864 data according to IFRS KHS Asia Pte. Ltd., Singapur KHSSI EUR ,271 2,844 data according to IFRS KHS Austria GmbH, Wiener Neudorf KHSÖS EUR data according to IFRS KHS Benelux B.V., Breda KHSNL EUR data according to IFRS KHS Czech s.r.o., Ceské Budejovice KHSCZ CZK ,391 1,072 data according to IFRS KHS East Africa Ltd., Nairobi KHSEA KES ,028 78,869 data according to IFRS KHS Filling and Packaging Equipment (Shanghai) Co., Ltd., Shanghai KHSCN CNY ,146-2,324 data according to IFRS KHS Indústria de Máquinas Ltda., São Paulo KHSBR BRL , data according to IFRS KHS Japan Corporation, Osaka KHSJA JPY ,780 29,612 data according to IFRS KHS Korea Co. Ltd., Seoul KHSSK KRW ,863, ,818 data according to IFRS KHS Machinery Pvt. Ltd., Ahmedabad KHSIN INR , ,488 data according to IFRS KHS Machines Nigeria Limited, Lagos KHSNI NGN ,089, ,440 data according to IFRS KHS Manufacturing (South Africa) (Pty.) Ltd., Kramerville KHSSA ZAR ,709 7,194 data according to IFRS KHS México S.A. de C.V., Zinacantepec KHSME MXN ,757 67,748 data according to IFRS KHS Nordic ApS, Albertslund KHSDK DKK , data according to IFRS KHS Pacific Pty. Ltd., Tullamarine KHSAU AUD ,056 6,926 data according to IFRS KHS Panamericana SpA, Santiago KHSRCH CLP ,680-1,348 data according to IFRS KHS Polska Sp. z o.o., Warschau KHSPL PLN ,212 5,014 data according to IFRS KHS RUS OOO, Moskau KHSRU RUB ,439 50,036 data according to IFRS KHS Schweiz GmbH, Wolfwil KHSCH CHF , data according to IFRS KHS UK Ltd., Solihull KHSGB GBP , data according to IFRS KHS Ukraine OOO, Kiew KHSUA UAH ,798 6,099 data according to IFRS KHS USA, Inc., Waukesha KHSUS USD ,744 7,955 data according to IFRS Klöckner DESMA Machinery Pvt. Ltd., Ahmedabad Klöckner Holstein Seitz S.A., Sant Cugat del Valles Mannesmann Precision Tubes France SAS, Chéu - Saint Florentin Mannesmann Precision Tubes Mexico S.A. de C.V., El Salto Mannesmann Precision Tubes Netherlands B.V., Helmond KDEIN INR , ,970 data according to IFRS KHSSP EUR , data according to IFRS MPTFR EUR ,732 MPTMX USD ,319 2,208 MPTNL EUR ,157-1,194 Salzgitter Finance B.V., Oosterhout SZFBV EUR , Salzgitter Mannesmann Acélkereskedelmi Kft., Budapest Salzgitter Mannesmann (Espana) S.A., Madrid Salzgitter Mannesmann (France) S.A.R.L., Saint Mandé Salzgitter Mannesmann International (Asia) Pte. Ltd., Singapur Salzgitter Mannesmann International (Canada) Inc., Vancouver SMHU HUF ,412, ,248 change of name in year (formerly Salzgitter Mannesmann Précision Etirage SAS) change of name in year (formerly Salzgitter Mannesmann Precisión S.A. de C.V.) change of name in year (formerly Salzgitter Mannesmann Precisie B.V.) SMSP EUR , data according to IFRS SMFR EUR data according to IFRS SMSG USD , data according to IFRS SMIV CAD ,351 1,918 3 / 6

4 Salzgitter Mannesmann International (HK) Ltd., Hongkong Salzgitter Mannesmann International (USA) Inc., Houston SMHK EUR ,544 1,904 data according to IFRS SMIH USD ,172 4,259 Salzgitter Mannesmann (Italia) S.r.l., Milano SMIT EUR , data according to IFRS Salzgitter Mannesmann (Scandinavia) AB, Lulea Salzgitter Mannesmann Staalhandel B.V., Oosterhout Salzgitter Mannesmann Stahlhandel Sp. z o.o., Slupca Salzgitter Mannesmann Stahlhandel s.r.o., Prag Salzgitter Mannesmann Stainless Tubes France SAS, Montbard Salzgitter Mannesmann Stainless Tubes Italia S.r.l., Costa Volpino Salzgitter Mannesmann Stainless Tubes USA, Inc., Houston SMSC SEK ,311 2,094 data according to IFRS SMNL EUR ,531 7,279 SMPL PLN ,918 4,349 SMCZ CZK ,064 40,179 MSTF EUR ,316 1,339 MSTI EUR ,933-3,319 MSTU USD ,495-2,627 Salzgitter Mannesmann (UK) Ltd., Harrogate SMUK GBP , data according to IFRS UNIVERSAL OCEL spol. s r.o., Prag UOC CZK ,993 1,123 data according to IFRS UNIVERSAL-Stal Sp. z o.o., Gliwice USP PLN ,768 5,247 data according to IFRS UNIVERSAL STEEL AMERICA, Inc., Henderson UNIVERSAL STEEL HOLLAND B.V., SK Papendrecht UESUS USD ,368 1,783 USN EUR , data according to IFRS 2. Non-consolidated group companies GVG Grundbesitz- und Vermögensverwaltungsgesellschaft mbh, Salzgitter KHS Corpoplast Verwaltungsgesellschaft mbh, Hamburg GVG EUR financial year up to 2016/12/31 KHSCPV EUR financial year up to 2016/12/31 Klöckner PET International GmbH, Salzgitter PETIG EUR financial year up to 2016/12/31 Salzgitter Mannesmann Dritte Verwaltungsgesellschaft mbh, Salzgitter SMS Immobilie Rheinhafen Verwaltungs-GmbH, Karlsruhe SMDV EUR P&L A., financial year up to 2016/12/31 SMSIV EUR financial year up to 2016/12/31 Corpoplast Beverage Equipment (Suzhou) Co., Ltd., Suzhou DESMA Machinery & Engineering Co. Ltd., Guangzhou CBE CNY ,544-17,392 financial year up to 2016/12/31 KDSCN CNY , financial year up to 2016/12/31 KHS FRANCE S.A.R.L., Bussy Saint Martin KHSFR EUR financial year up to 2016/12/31 KHS Machine & Equipment (Qinhuangdao) Co., Ltd., Qinhuangdao KHS MAKINE SANAYI VE TICARET LIMITED SIRKETI, Istanbul KHSC CNY ,905 financial year up to 2016/12/31 KHSTK TRY ,284 1,159 KHS Myanmar Company Limited, Yangon KHSMYA MMK ,434-20,564 PT KHS PACKAGING MACHINERY INDONESIA, Jakarta Utara KHSID data according to IFRS, financial year up to 2017/03/31 establishment or acquisition in financial year Salzgitter Hydroforming s.r.o., Chomutov HFCZ EUR financial year up to 2016/12/31 Salzgitter Mannesmann Distributie S.R.L., Bukarest Salzgitter Mannesmann International do Brasil Ltda., São Paulo Salzgitter Mannesmann International (México) S.A. de C.V., Mexico D.F. SMRO RON ,953 2,067 financial year up to 2016/12/31 SMBR BRL financial year up to 2016/12/31 SMIM MXN ,900 1,472 financial year up to 2016/12/31 4 / 6

5 Salzgitter Mannesmann International Tehran (Private Joint Stock Company), Teheran Salzgitter Mannesmann Pentasteel International (India) Pvt. Ltd., Mumbai Salzgitter Mannesmann Stahlhandel Austria GmbH, Gratkorn Salzgitter Mannesmann Trade (Beijing) Co., Ltd., Beijing UNIVERSAL Aciers Sarl, Couzon au Mont d'or SMIR IRR ,963, ,100 financial year up to 2016/12/31 SMPI INR ,184-11,707 financial year up to 2016/03/31 SMSA EUR , financial year up to 2016/12/31 SMCN CNY financial year up to 2016/12/31 UAC EUR , financial year up to 2016/12/31 3. Joint operations (corresponding to Joint Arrangements in accordance with IFRS 11) EUROPIPE GmbH, EP EUR ,894 32,134 Hüttenwerke Krupp Mannesmann Duisburg MÜLHEIM PIPECOATINGS GmbH, Mülheim an der HKM EUR ,441 17,030 data according to IFRS MPC EUR ,041 2,070 BERG EUROPIPE Holding Corp., New York BEHC USD ,543 11,720 Berg Spiral Pipe Corporation, Wilmington BSPM USD ,471 6,826 Berg Steel Pipe Corporation, Wilmington BSPC USD ,535 4,229 EUROPIPE France S.A., Grande Synthe EPF EUR , Associated companies Aurubis AG, Hamburg NAAG EUR ,456, ,539 financial year up to 2017/09/30 5 / 6

6 5. Other shareholdings DEUTRANS Rohstoff- und Recycling-Logistik GmbH, Peine DRRL EUR financial year up to 2016/12/31 ERZKONTOR RUHR GMBH, Essen ERE EUR EUROPIPE 1. Verwaltungsgesellschaft mbh, EUROPIPE Projekt GmbH, Mülheim an der Industriepark Salzgitter-Watenstedt Entwicklungs-GmbH, Salzgitter WBV Wohnbau Betreuungs & Verwaltungs GmbH, Salzgitter Wohnungsbaugesellschaft mit beschränkter Haftung Salzgitter, Salzgitter EPV EUR EPP EUR P&L A., financial year up to 2017/09/30 ISWE EUR ,962-4 financial year up to 2016/12/31 WBV EUR P&L A., financial year up to 2016/12/31 WBG EUR ,756 2,049 financial year up to 2016/12/31 Berg Europipe Corp., Wilmington BEC USD , Borusan Mannesmann Boru Yatirim Holding A.S., Istanbul B.V. Stuwadoors-Maatschappij Kruwal, Europoort Rotterdam Ertsoverslagbedrijf Europoort C.V., Europoort Rotterdam BMB TRY ,272 61,680 financial year up to 2017/03/31 SMKBV EUR financial year up to 2017/09/30 EECV EUR ,705 7,865 financial year up to 2017/09/30 Impuls AD, Gabrovo I98 BGN , financial year up to 2016/12/31 KHS-ZAGORA AD, Stara Zagora KHSBU BGN , Mannesmann Coating Kazakhstan, Kulsary MCK KZT ,850-2,044 TAPIOMETALL Müszaki Kereskedelm Kft., Tápiószele no business activity, financial year up to 2014/12/31, financial statements not subject to an audit review TMK HUF ,934 14,878 financial year up to 2016/12/31 Profit and loss transfer agreement (P&L A.) This agreement is defined as a profit and loss transfer agreement if one company undertakes to transfer its entire profit to another company (section 291 para. 1 of the German Stock Corporation Act [AktG]). The other contractual partner is required to compensate any net loss for the year arising during the term of the contract (loss assumption pursuant to section 302 para. 1 of the German Stock Corporation Act). 6 / 6