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Authorized signatory (ppa): Ronny A. Hauck · Acquisition (3 companies) · Spin-off (3 companies) · Capital: €1,035,500 · Shareholder agreement Hrb 21 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
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ExxonMobil Pensions-Verwaltungsgesellschaft mbH,
Unnamed street ??, 20355 Hamburg, Germany
. The Shareholders' Meeting of June 17, 2011 decided to amend the partnership agreement in Section 3 and thereby increase the share capital by EUR 21,400.00 to EUR 1,035,500.00 for the purpose of implementing the spin-off and takeover agreement of June 17, 2011. EUR 1,035,500.00. Prokura (date of birth) is amended, now complete procuratorate together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Hauck, Ronny A., London/England, *??.??.????. In accordance with the spin-off and takeover agreement of June 17, the Company has 2011 and the approval decisions of its shareholders' meeting of June 17, 2011 and the shareholders' meetings of the transferring entities of June 17, 2011 parts of the assets of - ExxonMobil Central Europe Holding GmbH (Amtsgericht Hamburg HRB 73169), based in Hamburg, - ESSO Deutschland GmbH (Amtsgericht Hamburg HRB 73273) with registered office in Hamburg, - ExxonMobil Chemical Central Europe GmbH (Amtsgericht Köln HRB 7214), based in Cologne, as a whole, acquired by way of conversion by means of the division. The spin-off will only become effective when it is entered on the register sheets of the transferring entities. As not registered: the creditors of the companies participating in the spin-off shall be deemed to have declared their claim in writing in writing, provided that they cannot claim satisfaction in accordance with Paragraph 19 (3) of the UmwG, if they declare their claim in writing in accordance with Paragraph 19 (3) of the UmwG, provided that they are unable to claim satisfaction, in so far a.s. 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 latest known state is available on the following page: ExxonMobil Pensions-Verwaltungsgesellschaft mbH, Hamburg, Germany.