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Acquisition: E.ON New Build & Technology GmbH · Break-up: E.ON New Build & Technology GmbH Hrb16 Aug 2011 German Trade Register Announcements, Germany (08/08/2011)

Overview

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E. ON Investment Management GmbH, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. In accordance with the splitting and takeover agreement of July 18, 2011 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity, the company has taken over parts of the assets of the E. ON New Build & Technology GmbH, which is based in Gelsenkirchen (District Court of Gelsenkirchen HRB 3171), as a whole by way of conversion by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 entitled to this right only if they demonstrate that the separation 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: E.ON Beteiligungsverwaltungs GmbH, Dusseldorf, Germany.

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