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Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH 25 Jan 2017 – German Trade Register Announcement, Germany

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HRB 15861: Felix Schuh & Co GmbH, Bochum, Auf den Ungenannte Str. ??, 44894 Bochum, Germany. Added of its own motion: The company has concluded a control and profit transfer agreement with VINCI Energies Deutschland GmbH (formerly: GTIE Deutschland GmbH (District Court of Frankfurt HRB 57946) as the dominant company on September 2, 2002. It was approved by the Shareholders' Meeting of November 14, 2002. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Felix Schuh & Co. GmbH, Bochum, Germany.

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