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Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH Hrb18 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)

Text

ACTEMIUM HMS Planung & Automation GmbH, Frankfurt am Main (
Unnamed street ??, 60488 Frankfurt a. Main, Germany
). A control and profit transfer agreement was concluded with VINCI Energies Deutschland GmbH Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57946) a.s. the dominant company on May 5, 2008. It was approved by the Shareholders' Meeting of June 25, 2008. 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: Actemium Cegelec GmbH, Frankfurt a. Main, Germany.

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