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Control: VINCI Energies Deutschland GmbH Hrb18 Dec 2014 German Trade Register Announcements, Germany

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HRB 3340 CB: Actemium BEA GmbH, Ungenannte Str. ??, 03130 Spremberg - Schwarze, Germany Pumpe. Legal agreement: The earnings transfer agreement with VINCI Energies Deutschland GmbH (District Court of Frankfurt HRB 57946) was amended by agreement of November 3, 2014. The Shareholders' Meeting approved by resolution of November 4, 2014 and November 14, 2014.

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: Actemium BEA GmbH, Spremberg, Germany.

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