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Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH Hrb 4 Sept 2013 German Trade Register Announcements, Germany (02/09/2013)

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E. ON Energie AG,
Unnamed street ??, 80634 München, Germany
. By way of the spin-off pursuant to the division agreement of August 19, 2013 and resolution of its annual general meeting of August 19, 2013 and resolution of the shareholders' meeting of the acquiring company of August 19, 2013, the company has owned parts of the assets (sub-operation E. ON Personal Direct, sub-operation Managing Holding operation, shareholdings in E. ON Gruga Objektgesellschaft mbH & Co. KG, MFG FlughafenGrundstücksverwaltungsgesellschaft mbH & Co. Gamma OHG, SULPUR GrundstücksVermietungsgesellschaft mbH & Co. Objekt Erfurt KG i. L., EFM GmbH & Co. Beta KG, SPITI Grundstücks-Verwaltungsgesellschaft mbH & Co. Delta OHG i. L. and MEON Pensions GmbH & Co. KG a.s. well a.s. participation Amtsgericht Düsseldorf HRB 33888 in E. ON Kraftwerke GmbH and the control and profit transfer agreement concluded with E. ON Kraftwerke GmbH GmbH Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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 latest known state is available on the following page: E.ON Energie AG, Essen, Germany.