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Control: VINCI Energies Deutschland GmbH · No longer Control: VINCI Deutschland GmbH · Managing Director: Reinhard Schlemmer · Officer (1) 6 May 2013 – German Trade Register Announcement, Germany

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Cegelec Deutschland GmbH, Frankfurt am Main,
Colmarer Straße 11, 60528 Frankfurt am Main
. Personal data changed, now: Managing Director: Dr. Schlemmer, Reinhard, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or another authorized representative: ???????, ???????, Großkrotzenburg, *??.??.????. The earnings transfer agreement concluded with the VINCI Deutschland GmbH based in Ludwigshafen am Rhein (District Court of Ludwigshafen a.Rhein HRB 2995) on January 3, 2011 is terminated by contract of August 27, 2012 with effect from December 31, 2012. With the VINCI Energies Deutschland GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 57946) as the dominant company, a profit transfer agreement was concluded on January 24, 2013. It was approved by the Shareholders' Meeting of February 7, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it. 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 in accordance with § 10 HGB has been made public 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 this notice.

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: Cegelec Deutschland GmbH, Frankfurt a. Main, Germany.

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