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Merger: RWE Dea AG Hrb26 Aug 2008 German Trade Register Announcements, Germany (25/08/2008)

Overview

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"Dea" Insurance Mediation Company mbH, Hamburg (
Unnamed street ??, 22204 Hamburg, Germany
). The company is merged as a transferring entity with the RWE Dea AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 6882) in accordance with the merger agreement of July 7, 2008 and the approval decision of its shareholders' meeting of July 7, 2008. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The merger was entered in the register of the acquiring RWE Dea AG on August 25, 2008; registered of its own motion in accordance with § 19 Abs. 2 UmwG. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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 current state is available on the following page: Dea Versicherungsvermittlungs-GmbH, Hamburg, Germany.