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Merger: Umwelt und Energieconsult Dresden GmbH · Address · Share­holder agreement Hrb11 Mar 2010 German Trade Register Announcements, Germany (08/03/2010)

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ERGO Umweltinstitut GmbH,
Dresden, Lauensteiner Straße 42, 01277 Dresden
. The Shareholders' Meeting of February 15, 2010 decided to amend Section 6 (Shareholders' Meeting, Appropriation of Profits) of the Social Contract. Business address:
Lauensteiner Straße 42, 01277 Dresden
. The Environment and Energy Consult Dresden GmbH (UEC-D) with its registered office in Dresden (Amtsgericht Dresden HRB 2808) was merged with the company by way of admission on the basis of the merger agreement of February 15, 2010 and the resolutions of the shareholders' meetings of the participating legal entities on the same day. Published a.s. unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the contract of business of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ERGO Umweltinstitut GmbH, Dresden, Germany.

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