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The agreement between the company and "EnBW Erneuerbare und Konventionelle Generation AG", Stuttgart (Local Court ... Hrb 23 Dec 2014 German Trade Register Announcements, Germany

Text

HRA 725051: EnBW Baltic 1 GmbH & Co. KG,
Unnamed street ??, 70567 Stuttgart, Germany
. The existing management agreement between the company and the "EnBW Renewable and Conventional Generation AG", Stuttgart (Amtsgericht Stuttgart HRB 19353) of April 8, 2010 with amendment of November 28, 2011 was amended on November 10, 2014. The management contract now exists with enBW Offshore Service GmbH, Klausdorf (Amtsgericht Stralsund HRB 7948). The Shareholders' Meeting approved the amendment on November 26, 2014/December 3, 2014. Reference is made to the documents submitted to the court.
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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: EnBW Baltic 1 GmbH & Co. KG, Biberach a. d. Riß, Germany.

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