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Acquisition: RWE Power AG, RWE Power AG · Break-up: RWE Power AG, RWE Power AG Hrb3 May 2013 German Trade Register Announcements, Germany (30/04/2013)

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RWE Generation SE, food,
Unnamed street ??, 45128 Essen, Germany
. In accordance with the splitting and takeover agreement of April 9, 2013 and the resolutions of the resolutions of the general meetings of the legal entities participating in the spin-off, the company took over parts of the assets of the RWE Power AG's "Coal/Gas Sub-Operation" with its registered office in Essen and Cologne (Amtsgericht Essen HRB 17420, Amtsgericht Köln HRB 117) 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: RWE Generation SE, Essen, Germany.

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