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Profit Transfer: RWE AG · Control: RWE AG Hrb 9 May 2014 German Trade Register Announcements, Germany

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HRB 21457: RWE Beteiligungsverwaltung Ausland GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. The control and profit transfer agreement of May 19, 2009, which was concluded with the RWE AG, Essen (Amtsgericht Essen HRB 14525) a.s. the dominant company, is amended by contract of January 30, 2014. The shareholders' meeting of February 20, 2014 approved the amendment. 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 Beteiligungsverwaltung Ausland GmbH, Essen, Germany.