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Control: Wintershall Holding AG Hrb9 Feb 2012 German Trade Register Announcements, Germany (27/01/2012)

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Wintershall Norwegen Explorations- und Produktions-GmbH,
Unnamed street ??, 34119 Kassel, Germany
. Resubmitted of its own motion: A profit transfer agreement was concluded on December 1, 2008 with the Wintershall Holding AG, Celle (Amtsgericht Lüneburg HRB 200519) a.s. the dominant company. The shareholders' meeting of December 1, 2008 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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 current state is available on the following page: E & A Internationale Explorations- und Produktions-GmbH, Hamburg, Germany.

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