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PPA (15) · MD (2) · Control: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Change of headquarters: E.ON Kraftwerke GmbH · Address · Capital: €283.4M · Share­holder agreement · Proxy Hrb15 Jun 2015 German Trade Register Announcements, Germany

Overview

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HRB 75082: E. ON Kraftwerke GmbH, Ungenannte Str. ??, 30457 Hannover, Germany. GmbH. Partnership agreement of August 15, 2000, later amended. The shareholders' meeting of May 21, 2015 has approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to transfer its registered office from Hanover (previously District Court of Hanover HRB 210145) to Düsseldorf. Business address: Ungenannte Str. ??, 30457 Hannover, Germany. The aim is to develop, build, acquire and operate energy supply and generation plants, in particular power plants with fossil or renewable energy sources, power plants, hydropower plants and waste incineration plants, as well as the generation and distribution of heat, electrical energy and other products and services in the field of energy and environmental protection. Share capital: EUR 283,444,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ????, ????, Hannover, *??.??.????; Dr. ???????????, ???, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????????, ??????, Hattingen-Bredenscheid, *??.??.????; Dr. ??????, ????? ??????, Landshut, *??.??.????; ????????, ???????, Cologne, *??.??.????; ??????, ???????, Nienburg, *??.??.????; ?????, ??????, Holy House, *??.??.????; ??????, ??????, Wennigsen, *??.??.????; ?????????, ???????, Burgwedel-Wettmar, *??.??.????; ??????????, ???, Hanover, *??.??.????; ??????????, ???????, Hanstedt, *??.??.????; ????????, ??????, Hanover, *??.??.????; ????????, ??????????, Munich, *??.??.????; ?????????????, ???, Laatzen, *??.??.????; Dr. ????????????, ??????, Adelheidsdorf, *??.??.????; ??????????, ????, Hamburg, *??.??.????; ??????????, ?????, Wennigsen, *??.??.????. There is a control and profit transfer agreement of November 3, 2003 with amendments from 11.11./November 18, 2013 with E. ON shareholdings GmbH in Düsseldorf (District Court of Dusseldorf HRB 33888) a.s. the dominant company.

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: Uniper SE, Dusseldorf, Germany.

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