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Profit Transfer: E.ON AG · Control: E.ON AG Hrb 14 Jun 2011 German Trade Register Announcements, Germany (10/06/2011)

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E. ON Ruhrgas Holding GmbH, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The control and profit transfer agreement concluded with E. ON AG (formerly VEBA AG) in Düsseldorf (Amtsgericht Düsseldorf HRB 22315) on March 7, 1997 has been amended by a contract of February 18, 2011. The shareholders' meeting of March 2, 2011 approved the amendment.

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: E.ON Beteiligungen GmbH, Essen, Germany.