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Profit Transfer: MITGAS Mitteldeutsche Gasversorgung GmbH · Company statute Hrb 2 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)

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Mitteldeutsche Netzgesellschaft Gas mbH,
Unnamed street ??, 06112 Halle (Saale), Germany
. The Shareholders' Meeting of November 21, 2013 decided to amend Section 8 (responsibility of the Shareholders' Meeting) of the Articles of Association. On November 23, 2006, the company entered into a profit transfer agreement with the MITGAS Mitteldeutsche Gasversorgung GmbH with its registered office in Halle/Saale (Amtsgericht Stendal HRB 212974) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 23, 2006. The contract was amended on November 8, 2013 in Section 2 (loss assumption). The Shareholders' Meeting approved the amendment by resolution of November 21, 2013.

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: Mitteldeutsche Netzgesellschaft Gas mbH, Kabelsketal, Germany.