EFTA00598642.txt

"The Executive Board defines and updates the company's business objectives"

"The Supervisory Board advises and supervises the Executive Board"

"The Supervisory Board advises and supervises the Executive Board"

"It appoints the members of the Executive Board"

"The Executive Board provides the Supervisory Board with the reports to be prepared"

"resignation from the Executive Board of Patrick Wohlhauser, formerly Chief Operating Officer"

"extension of the term of office of Thomas Wessel as Chief Human Resources Officer"

"Divestment of the remaining 10.3 percent stake held by Evonik Industries AG in the real estate company Vivawest GmbH to RAG Aktiengesellschaft"

"Acquisition of Monarch Catalyst Pvt. Ltd. (India)"

"The Executive Board of Evonik Industries AG is responsible for running the company"

"The Executive Board... works together trustfully with the other corporate governance bodies"

"The compliance areas identified as being of specific relevance to our company are bundled in a House of Compliance."

"The Compliance Committee is chaired by the Head of Compliance and Antitrust Law."

"The Compliance Committee, which is composed of... the Head of Corporate Audit."

"By joining the United Nations' Global Compact (UN Global Compact), Evonik also gave an undertaking"

"we have given a commitment to report regularly on our climate performance as part of the world's largest climate initiative, the Carbon Disclosure Pro"

"early termination of the contract with Patrik Wohlhauser as a member of the Executive Board and his resignation as of June 30, 2015"

"reappointed Thomas Wessel to the Executive Board as Chief Human Resources Officer for a further five years from September 1, 2016 until August 31, 202"

"Jurgen Noding resigned from the Supervisory Board with effect from September 30, 2015"

"Martin Albers was appointed to the Supervisory Board effective October 1, 2015"

"Glinter Adam resigned from the Supervisory Board effective December 10, 2015"

"Carmen Fuchs, who was elected to the Supervisory Board as a substitute member"

"Evonik Industries AG divested its remaining 10.3 percent stake in the residential real estate company Vivawest GmbH to RAG Aktiengesellschaft for €428"

"Evonik Industries AG divested its remaining 10.3 percent stake in the residential real estate company Vivawest GmbH"

"term of office of Patrik Wohlhauser as a member of the Executive Board and Chief Operating Officer (COO) by mutual agreement effective June 30,2015"

"Together for Sustainability (TfS) sector initiative, which was co-founded by Evonik"

"In the three chemical segments, ROCE is well above the cost of capital. The return on capital employed in the Nutrition & Care and Resource Efficiency"

"The return on capital employed in the Nutrition & Care and Resource Efficiency segments is well above average."

"Performance Materials"

"visited our production site in Antwerp (Belgium)"

"In January 2015 Evonik Industries AG issued a new €750 million bond"

"sound investment grade ratings: BBB+ (outlook: stable) from Standard and Poor's"

"Baa2 (outlook: positive) from Moody's"

"In 2014 it gained a place in the FTSE4Good Global"

"In 2014 it gained a place in the... STOXX" Global ESG Leaders indices"

"Since December 2015 we have also been included in the Euronext Vigeo Eurozone 120 index"

"The Supervisory Board and its Nomination Committee will continue to monitor observance of these targets in the future."

"the Executive Board's proposal for the distribution of the profit"

"The Executive Committee comprises the Chairman of the Supervisory Board, his deputy and four further members."

"Acting on behalf of the Supervisory Board, the Audit Committee's principal tasks comprise supervising the accounting process"

"it takes decisions on behalf of the Supervisory Board involving approval for the establishment, acquisition and divestment of businesses"

"The Nomination Committee comprises three Supervisory Board members elected as representatives of the shareholders."

"This mandatory committee is composed of the Chairman and Deputy Chairman of the Supervisory Board"

"The Indian catalyst producer Monarch was acquired in June 2015"

"In October 2015, the Resource Efficiency segment acquired the hydrogen peroxide producer PeroxyChem Netherlands B.V."

"At the start of 2012 we set up the On Track 2.0 efficiency enhancement program"

"in September 2013 we launched the Administration Excellence program"

"Including a refund of €19 million for advance tax payments by the CTA"

"another bond with a nominal value of E750 million was issued in 2015"

"discontinued operations still contained Evonik Litarion GmbH, Kamenz (Germany), which was divested in April 2015"