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Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG Hrb 17 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)

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E. ON Energie 38. Investment GmbH,
Unnamed street ??, 80333 München, Germany
. Adjusted of its own motion: On 23/November 25, 2009, the company entered into a control and profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 1, 2009.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: E.ON Energie 38. Beteiligungs-GmbH, Essen, Germany.