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Control: STADTWERKE HERNE AG · Control: STADTWERKE HERNE AG · Share­holder agreement Hrb25 Jul 2011 German Trade Register Announcements, Germany (22/07/2011)

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Wanne-Herner Eisenbahn und Hafen GmbH (WHE),
Herne, Am Westhafen 27, 44653 Herne
. The Shareholders' Meeting of July 14, 2011 adopted amendments to the partnership agreement; on the other hand, reference shall be made to the documents submitted to the court. On July 14, 2011, a control and profit transfer agreement was concluded with the STADTWERKE HERNE AG, Herne (Amtsgericht Bochum HRB 9354) a.s. the dominant company. He was approved by the Shareholders' Meeting of July 14, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Wanne-Herner Eisenbahn und Hafen GmbH (WHE), Herne, Germany.

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