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Profit Transfer: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG Hrb 8 May 2014 German Trade Register Announcements, Germany

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HRB 748649: EnBW Offshore 1 GmbH,
Stuttgart, Schelmenwasenstraße 15, 70567 Stuttgart
. The control and profit transfer agreement concluded between the company and the "EnBW Energie Baden-Württemberg AG", Karlsruhe (Amtsgericht Mannheim HRB 107956) on March 3, 2009 was amended on March 12, 2014. The shareholders' meeting on March 17, 2014 and the Annual General Meeting on April 29, 2014 approved the amendment. Reference is made to the documents submitted to the court.
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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: EnBW Offshore 1 GmbH, Stuttgart, Germany.

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