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Acquisition: Schleswig-Holstein Netz AG · Break-up: Schleswig-Holstein Netz AG Hrb24 Apr 2012 German Trade Register Announcements, Germany (23/04/2012)

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HRB 1085 NM: SWN Stadtwerke Neumünster GmbH,
Neumünster, Bismarckstraße 51, 24534 Neumünster
. Legal liability: Due to the division and takeover agreement of March 29, 2012, the company has transferred as a whole to the Schleswig-Holstein Netz AG with its registered office in Quickborn (District Court of Pinneberg HRB 8122 PI): The company transfers all contracts and legal positions arising from contract offers and contract negotiations with all rights and obligations as well as claims and liabilities, the trust agreement of July 26, 2010 (UR.-No. 259/2010 of the notary Dirk Schormann in Bönningstedt) is subject to the fiduciary agreement of July 26, 2010 (UR.-No. 259/2010 of the notary Dirk Schormann in Bönningstedt) concluded between SWN as trustee and SH Netz as trustee and annexed to the division and takeover agreement as Annex 4.1.1. An updated list of contracts covered by the fiduciary agreement, broken down by type and indicating the current number of types of contracts, is set out in Appendix 4.1.2. to the Division and Takeover Agreement. Contracts and legal positions arising from contract offers and contract negotiations with all rights and obligations, as well as claims and liabilities (including surrogates sold or for other reasons no longer existing legal positions) are independent of the offsetting assets, subject to the fiduciary agreement of July 26, 2010 (Annex 4.1.1.). whether they existed or were concluded before the conclusion of this fiduciary contract or only after the conclusion of this fiduciary contract or after the conclusion of the spin-off and takeover agreement and until the execution date (Section 7 (1)) and will therefore be transferred. Insofar as such legal items have been sold by the date of execution or no longer exist at that date, they shall not be transferred to SH Netz; in its place are the surrogates still available at the execution date. Published a.s. unregistered: the creditors of the entities participating in the division must be notified in writing of their claim on the basis of reason and amount, provided that they cannot claim satisfaction 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 has been made known. However, creditors are entitled to this right only if they demonstrate that the division 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: SWN Stadtwerke Neumünster GmbH, Neumünster, Germany.

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