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Merger: RWE Dea AG Hrb21 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)

Overview

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Caltex Deutschland GmbH, Raunheim (On the B 43, 65479 Raunheim). The company, as the transferring entity, was merged with the RWE Dea AG, which has its registered office in Hamburg (Amtsgericht Hamburg HRB 6882), in accordance with the merger agreement of July 7, 2008 and the consent decisions of the participating entities on the same day. The merger shall only become effective when it is entered in the register of the registered office of the acquiring entity. As not registered: the creditors of the entities participating in the merger shall be required to provide security if, within six months of the date on which the registration of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, they shall be required to declare their claim in writing on the basis of reason and amount, unless they can demand 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 current state is available on the following page: Caltex Deutschland GmbH, Raunheim, Germany.