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Merger: RWE Power AG, RWE Power AG Hrb21 Apr 2011 German Trade Register Announcements, Germany (19/04/2011)

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RWE Power Erste Gesellschaft für Beteiligungsverwaltung mbH, food,
Unnamed street ??, 45128 Essen, Germany
. On the basis of the merger agreement of April 13, 2011 and the approval decision of the shareholders' meeting of the transferring company, the company is entitled to the RWE Power AG with its registered office in Cologne (Amtsgericht Köln HRB 117) and Essen (Amtsgericht Essen HRB 17420) by transferring its assets a.s. a whole to them in accordance with Section 2 Of The Other Companies. 1 UmwG merged. The merger shall only take effect upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: RWE Power Erste Gesellschaft für Beteiligungsverwaltung mbH, Essen, Germany.

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