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Profit Transfer: ALSTOM Power AG · Control: ALSTOM Power AG · Company statute Hrb9 Mar 2006 German Trade Register Announcements, Germany (06/03/2006)

Overview

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ALSTOM Energie GmbH, Nuremberg (
Unnamed street ??, 90461 Nürnberg, Germany
). The Shareholders' Meeting of February 23, 2006 decided to amend Section 11 (fiscal year) of the Articles of Association. On February 6, 2006, the company concluded a control and profit transfer agreement with the ALSTOM Power AG with its registered office in Mannheim (Amtsgericht Mannheim HRB 8660) a.s. the dominant company (in addition to the existing control agreement of August 30, 2004). The Shareholders' Meeting approved by resolution of February 23, 2006.

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 Energie GmbH, Nuremberg, Germany.