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Acquisition: Open Grid Europe GmbH · Spin-off: Open Grid Europe GmbH Hrb3 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)

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E. ON Ruhrgas AG,
Unnamed street ??, 45138 Essen, Germany
. In accordance with the spin-off and takeover agreement of July 30, the Company has 2010 and the resolutions of its Annual General Meeting of July 30, 2010 and the shareholders' meeting of the Open Grid Europe GmbH of July 30, 2010 transferred part of its assets, namely in particular all assets and liabilities relating to the business unit "Technical services for regulated gas transport and gas storage operation" as a whole by means of the conversion by spin-off to the Open Grid Europe GmbH with its registered office in Essen (Amtsgericht Essen HRB 17487) a.s. the acquiring entity.

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: E.ON Ruhrgas AG, Essen, Germany.

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