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Control: ALSTOM Power AG · Control: ALSTOM Power AG Hrb5 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)

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ALSTOM Power Generation AG, Mannheim (
Unnamed street ??, 68309 Mannheim, Germany
). With the "ALSTOM Power AG" based in Mannheim (Amtsgericht Mannheim HRB 008660), a control agreement was concluded on August 30, 2004, which was approved by the Annual General Meetings of September 13, 2004. Due to the amendment agreement of December 5, 2006, the existing control agreement was supplemented by a profit transfer provision, so that a uniform control and profit transfer agreement has now been concluded with the "ALSTOM Power AG" based in Mannheim. These amendments were approved by the Annual General Meeting of both companies on December 21, 2006. Reference is made to the documents submitted to the court (company contract and approval decisions of the general meetings).

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: ALSTOM Power Generation AG, Mannheim, Germany.

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