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Control: EWE AG · Control: EWE AG · Address Hrb30 Dec 2011 German Trade Register Announcements, Germany (28/12/2011)

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STS Systemtechnik und Software GmbH,
Unnamed street ??, 26122 Oldenburg, Germany
. Business address:
Unnamed street ??, 26122 Oldenburg, Germany
. A control agreement was concluded on December 16, 2011 with the EWE AG, Oldenburg (Amtsgericht Oldenburg HRB 33) as the dominant company. The shareholders' meeting of December 16, 2011 approved him. In view of the further content, reference is made to the said contract and the decision approving it. A profit transfer agreement was concluded on December 16, 2011 with the EWE AG, Oldenburg (Amtsgericht Oldenburg HRB 33) a.s. the dominant company. The shareholders' meeting of December 16, 2011 approved him. In view of the further content, reference is made to the said contract and the decision approving it.

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: EWE GASSPEICHER GmbH, Oldenburg, Germany.