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Acquisition: Schleswig-Holstein Netz AG · Spin-off: Schleswig-Holstein Netz AG · List of board members Hrb10 May 2010 German Trade Register Announcements, Germany (06/05/2010)

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E. ON Hanse AG, Quickborn/Krs. Pinneberg,Schleswag-Ungenannte Str. ??, 25451 Quickborn, Germany. On the basis of the spin-off and takeover agreement of April 21, 2010 (UR No. 105/2010 of the notary Dirk Schormann in Bönningstedt) and the approval decisions of the same day, the company transferred parts of its assets ("Network and Network Operation SH" and "Other Network Area SH") as a whole to the Schleswig-Holstein Netz AG with its registered office in Quickborn (AG-Pinneberg HRB 8122 PI). Published a.s. unregistered: the creditors of the entities participating in the division must be made aware of the security of the creditors of the entities involved in the division if, within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known, they must declare in writing their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their claim. A new list of the Supervisory Board has been submitted to the Commercial Register.

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: HanseWerk AG, Quickborn, Germany.

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