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Control: BKW Deutschland GmbH · Control: BKW Deutschland GmbH Hrb23 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)

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BKW Balance GmbH, Kelkheim (Taunus),
Unnamed street ??, 65779 Kelkheim, Germany
. BKW Deutschland GmbH (Amtsgericht Königstein HRB 6896) a.s. the dominant company concluded a control and profit transfer agreement on December 10, 2009. The shareholders' meeting of December 14, 2009 approved it. 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 current state is available on the following page: Enovos Balance Deutschland GmbH, Wiesbaden, Germany.