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Merger: E. ON Kraftwerke GmbH, E. ON Kraftwerke GmbH · Control (4 companies) · Control (4 companies) Hrb17 Jul 2015 German Trade Register Announcements, Germany (16/07/2015)

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HRB 149437: E. ON Energy Projects GmbH,
Unnamed street ??, 80335 München, Germany
. The control and profit transfer agreement concluded by the company on August 30, 2002, amended on December 8, 2010 with E. ON Kraftwerke GmbH, based in Hanover (Amtsgericht Hannover HRB 58691) as the dominant company, continued as a result of the merger of the controlling company with E. ON Kraftwerke GmbH with its registered office in Landshut (Amtsgericht Landshut HRB 5309). After the transfer of the headquarters of the dominant company, this control and profit transfer agreement existed with E. ON Kraftwerke GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 210145). This control and profit transfer agreement is terminated by the termination of December 31, 2014. On December 23, 2014, the company entered into a control and profit transfer agreement with E. ON's shares GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 23, 2014. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: E.ON Energy Projects GmbH, Munich, Germany.

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