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Profit Transfer: RWE Vertrieb AG · Control: RWE Vertrieb AG · No longer Control: RWE Energy Beteiligungsgesellschaft mbH · No longer Profit Transfer: RWE Energy Beteiligungsgesellschaft mbH … Hrb 9 Nov 2009 German Trade Register Announcements, Germany (02/11/2009)

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eprimo GmbH, Neu-
Isenburg, Flughafenstraße 20, 63263 Neu-Isenburg
. The Shareholders' Meeting of October 5, 2009 decided to amend the partnership agreement in Section 3 (1) (fiscal year). The control and profit transfer agreement concluded with RWE Energy Beteiligungsgesellschaft mbH Dortmund (Amtsgericht Dortmund HRB 18832) on 20/August 25, 2008 is terminated by termination of August 12, 2009 to August 31, 2009. With RWE Vertrieb AG Dortmund (formerly Known as RWE Projekt-Beteiligungsgesellschafts 1 AG, Amtsgericht Dortmund HRB 22089) a.s. the dominant company, a control and profit transfer agreement was concluded on August 11, 2009. He was approved by the shareholders' meeting of the same day. 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 latest known state is available on the following page: eprimo GmbH, Neu-Isenburg, Germany.