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Share­holder agreement · Name: RWE RWN Beteiligungsgesellschaft mbH Hrb11 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)

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RWE Westfalen-Weser-Ems Beteiligungsgesellschaft mbH,
Unnamed street ??, 44137 Dortmund, Germany
. The shareholders' meeting of November 26, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to amend the company as well a.s. an amendment to Section 4 (share capital). New company: RWE RWN Beteiligungsgesellschaft mbH.

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: Rheinland Westfalen Energiepartner GmbH, Essen, Germany.