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Acquisition: Stadtwerke Münster GmbH · Spin-off: Stadtwerke Münster GmbH Hrb8 Dec 2009 German Trade Register Announcements, Germany (03/12/2009)

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smart OPTIMO GmbH & Co. KG,
Unnamed street ??, 49074 Osnabrück, Germany
. In accordance with the spin-off and takeover agreement of 25 June 2009 and the approval decisions of its shareholders' meeting of 25 June 2009 and the shareholders' meeting of the transferring entity of 25 June 2009, adjusted by declaration of 5 August 2009, the company has acquired parts of the assets (metering and measurement division) of the Stadtwerke Münster GmbH with its registered office in Münster (Amtsgericht Münster HRB 343) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of which they are, is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: smart OPTIMO GmbH & Co. KG, Osnabrück, Germany.

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