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Share­holder agreement Hrb 27 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)

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E. ON Kernkraft GmbH,
Unnamed street ??, 30459 Hannover, Germany
. The shareholders' meeting of December 6, 2011 has decided to amend the partnership agreement in Section 3 (share capital), Section 17 (1) (annual accounts), Section 18 (announcements). The Shareholders' Meeting of December 16, 2011 has decided to amend the partnership agreement in Section 16 (2) (Shareholders' Resolutions). The Shareholders' Meeting of December 6, 2011 decided to amend the control and profit transfer agreement in Section 3 (loss assumption), Section 4 (taking effect and duration) together with a change in the name of the parties and the ruble.

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: PreussenElektra GmbH, Hanover, Germany.