SAMSON GROUP

1. ORGANIZATION
1.1 Company name SAMSON AKTIENGESELLSCHAFT Weismllerstrae 3, 60314 Frankfurt am Main, Germany April 1907 HRB 7131, Frankfurt am Main, Germany Mr. L. Wiesner Mr. H. E. Grimm Mr. G. Jochem Mr. Dr. J. Kiesbauer Mr. G. Scherer Mr. C. Frank Mr. M. Kiener Mr. R. Krber Mr. S. Michalik Mr. G. Vogel Mr. U. Vogel Mr. S. Voigt Mr. Santo Rota Mr. G. Brutigam Mr. T. Leusch Mr. L. Stolzenberg Mr. S. Weimar Mr. Santo Rota Mr. N. Hock Mr. D. von Nordheim Chairman Sales & Marketing Finance and Administration Research & Development Production Procurement Sales Export After Sales Service Quality Assurance International Sales & Marketing Sales Engineering Sales European Union AIR TORQUE S.p.A. KT-ELEKTRONIK GmbH LEUSCH GmbH PFEIFFER GmbH SAMSOMATIC GMBH STARLINE S.p.A. VETEC GmbH WELLAND & TUXHORN AG

1.2 1.3 1.4

Foundation of the Company Commercial reg. No Executive Board

1.5 1.6

Director Managers

1.7

Managers of related Companies

1.8

Associated Companies world - wide Service Facilities

54 subsidiaries for more information please see www.samson.de All subsidiaries and most agencies Organization chart of SAMSON AG is attached - please see attached file -

1.9

1.10 Organization chart 1.11 Code of conduct

2. MANUFACTURING
2.1 Products Control Valves, Rotary Plug Control Valves, Butterfly Valves, Ball Valves, Ball Segment Valves, PTFE / PFA-lined Valves, Self-operated regulators, Smart Positioners, Control Valve Accessories, Pneumatic and Electronic Instrumentation ,Heating, Ventilation and Air-Conditioning, Turnkey Solutions. - please see attached file ANSI, ASME, EN, BS, DIN, JIS, TV, VDE English, French, German, Spanish, Portuguese, Russian and other languages. 24 months after delivery 10 years Frankfurt am Main; Homberg / Ohm Kempen Neuss Speyer Bielefeld Berlin 2.7 Manufacturing facilities abroad Austria China France India Italy Turkey U.S.A. total area: 68.609 m sheltered: 21.402 m

2.2 2.3

Products Standards Documentation

2.4 2.5 2.6

Guarantee Period Spare Parts Availability Manufacturing facilities in Germany

3. QUALITY
3.1 Quality Certification ISO 9001, Bureau Veritas Quality International valid until 03.11.2010, first version 19.06.1990 - please see attached file available upon request DIN EN ISO 9001:2000 DIN EN 60079 TV 97 ATEX 1189 Q IECEx Quality Assessment - please see attached file and customer audits e.g. BASF (D) B.I.P. Shell, (NL) Siemens / KWU (D) SAPAG (F) Aramco Overseas Company BV (NL)

3.2 3.3

Quality Manual Quality Control Audits

3.4 3.5

Testing facilities Service Approvals

- please see attached file AFNOR CSA FM GOST TIIS PTB SIREP-WIB (F), (CDN), (USA), (GUS), (J), (D), (NL)

3.6

Health & Safety system

In accordance with German law we have 13 commissionaires and one manager for OHS. This Safety System is audited in regular intervals by national authorities and by the Accident Prevention and Insurance Association.

3.7

Environmental information

- please see attached file -

4. COMANY FIGURES
4.1 Staff Germany: Separated in: Sales engineers: Sales administration: Production staff: Quality Assurance: Design & Development engineers: Service engineers: Administration: SAMSON GROUP worldwide: 4.2 4.3 4.4 4.5 VAT No. Dun & Bradstreet No. Dun & Bradstreet rating Bank references DE 114208670 D-U-N-S: 31-500-4796 4AA Commerzbank, Frankfurt am Main, Germany Deutsche Bank, Frankfurt am Main, Germany AXA Versicherung AG, Kln Germany Master cover worldwide for Bodily injury and property damages: 5.000.000 EUR Pure financial losses: 250.000 EUR Environmental pollution: 5.200.000 EUR 2028 234 324 939 91 143 60 219 about 3200

4.6

Insurance

5. FINANCIAL FIGURES
5.1 Investigation of ownership Corporation 100% diversified holdings in Germany 81.000.000 EUR SAMSON AG (in Mio. Euro) Gross revenues: Consolidated net income: Non current assets: Current assets: Total assets: Shareholders equity: Current liabilities: Total equity & liabilities: Exports accounting of SAMSON AG: SAMSON GROUP: 5.4 SAMSON GROUP
600 514 500 412 400 304 327 368 281 461

5.2 5.3

Share capital Financial status

Sales 08/09 last full year 272 15,7 140 181 322 223 98 322

56% 514

business year annual turnover in million Euros

300

252

258

200

100

0
2000/ 2001 2001/2002 2002/2003 2003/2004 2004/2005 2005/2006 2006/2007 2007/2008 2008/2009

6. CONTACT
6.1 Address SAMSON AKTIENGESELLSCHAFT MESS- UND REGELTECHNIK Weismllerstrae 3 60314 Frankfurt am Main, Germany P.O. Box 10 19 01 60019 Frankfurt am Main, Germany Phone: +49 69 4009-0 Fax: +49 69 4009-1507

6.2

Internet - Address

Internet: www.samson.de E-mail: samson@samson.de SAMSON worldwide: www.samson.de/main/enadrwor.htm SAMSON in Europe: www.samson.de/main/enadreur.htm SAMSON in Germany: www.samson.de/main/enadrger.htm Products: http://www.samson.de/main/enpro001.htm

V12-His, June 2010