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Profit Transfer: RWE AG · Control: RWE AG Hrb 8 May 2014 German Trade Register Announcements, Germany

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HRB 21800: RWE Beteiligungsgesellschaft mbH, food,
Unnamed street ??, 45128 Essen, Germany
. The control and profit transfer agreement concluded with RWE AG, Essen (HRB 14525) on November 15, 2002 is amended by contract of January 30, 2014. By resolution of February 20, 2014, the Shareholders' Meeting approved the amendment, and the Annual General Meeting approved it by resolution of April 16, 2014. In view of the further content, reference is made to the said treaty and to the decisions 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 latest known state is available on the following page: RWE Beteiligungsgesellschaft mbH, Essen, Germany.