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Merger: E. ON Best Service GmbH · Name: E. ON Kundenservice GmbH · Company statute · Providing comprehensive customer service services to electricity, gas, heat and water customers, in particular … Hrb7 May 2013 German Trade Register Announcements, Germany (02/05/2013)

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E. ON Service Plus GmbH, Landshut, E. ON-Allee 1,3,5, 84036 Landshut. The Shareholders' Meeting of March 14, 2013 with supplement of April 25, 2013 has recast the Articles of Association. In particular, changes were made to: Sections 1 (company) and 2 (object of the company). New company: E. ON Customer Service GmbH. New corporate item: Provision of comprehensive customer service services for electricity, gas, heat and water customers, in particular measuring point management, billing, customer contact management and receivables management. E. ON Best Service GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 103469) was merged with the company on the basis of the merger agreement of March 14, 2013 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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 Grid Solutions GmbH, Hamburg, Germany.

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