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Managing Director: Kai-Uwe Rothe · Profit Transfer: Braunschweiger Versorgungs-AG & Co. KG Hrb18 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)

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Energienetze Braunschweig GmbH, Brunswick (
Taubenstraße 7, 38106 Braunschweig
). Appointed as Managing Director: Rothe, Kai-Uwe, Köthen, *??.??.????. A profit transfer agreement was concluded on September 5, 2007 with Braunschweiger Versorgungs-AG & Co. KG, Braunschweig (HRA 14415) a.s. the dominant company. The shareholders' meeting of September 5, 2007 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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 current state is available on the following page: Braunschweiger Netz GmbH, Braunschweig, Germany.

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