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Control: Uniper Holding GmbH · Control: Uniper Holding GmbH · No longer Control: E. ON SE · No longer Control: E. ON SE Hrb15 Jan 2016 German Trade Register Announcements, Germany

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HRB 60319: Uniper Generation GmbH,
Unnamed street ??, 30457 Hannover, Germany
. The control and profit transfer agreement concluded with E. ON SE, Düsseldorf (Amtsgericht Düsseldorf HRB 69043) on February 5, 2009 is terminated by contract of December 14, 2015 at the end of December 31, 2015. On January 7, 2016, a control and profit transfer agreement was concluded with the Uniper Holding GmbH, Düssedorf (Amtsgericht Düsseldorf HRB 74963) as the dominant company. He was approved by the Shareholders' Meeting of January 7, 2016. Any creditor of the company may require E. ON to provide SE security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim established before this notice if it registers with it for this purpose within six months of this notice. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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 Generation GmbH, Hanover, Germany.

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