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Acquisition: Netrion GmbH · Spin-off: Netrion GmbH · Break-up: Netrion GmbH · Capital: €26,000 · Share­holder agreement Hrb23 Aug 2013 German Trade Register Announcements, Germany (21/08/2013)

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Netrion Gasnetz Offenbach GmbH,
Unnamed street ??, 68159 Mannheim, Germany
. The Shareholders' Meeting of August 8, 2013 decided to amend the partnership agreement in Section 3 (1) (share capital). The share capital is increased by EUR 1,000.00 to EUR 26,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets (sub-operation "Gasnetz Offenbach") of the "Netrion GmbH", Mannheim (Amtsgericht Mannheim HRB 9177) to EUR 26,000.00 by way of spin-off. Reference is made to the documents submitted to the court. Share capital now: EUR 26,000.00. The GmbH "Netrion GmbH", Mannheim (Amtsgericht Mannheim HRB 9177) has outsourced the "Gasnetz Offenbach" sub-operation to the company (acquiring entity) by way of spin-off in accordance with the division and takeover agreement of August 8, 2013 and the resolutions of the participating legal entities of August 8, 2013. The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: Energienetze Offenbach GmbH, Offenbach a. Main, Germany.