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Control: E. ON Ruhrgas Thüga Holding GmbH · Company statute Hrb14 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)

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CONTIGAS Deutsche Energie-AG,
Munich, Nymphenburger Str. 39, 80335 München
. The Annual General Meeting of October 1, 2009 approved the amendment to Section 18 (fiscal year) of the Articles of Association. On October 1, 2009, the company entered into a profit transfer agreement with E. ON Ruhrgas Thüga Holding GmbH with its registered office in Essen (Amtsgericht Essen HRB 17504) a.s. the dominant company. The Annual General Meeting approved by resolution of October 1, 2009.
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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: CONTIGAS Deutsche Energie-AG, Munich, Germany.

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