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Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Share­holder agreement Hrb 4 Jan 2011 German Trade Register Announcements, Germany (22/12/2010)

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E. ON Kraftwerke GmbH,
Unnamed street ??, 30457 Hannover, Germany
. The Shareholders' Meeting of December 9, 2010 decided to amend the partnership agreement in Sections 3 (share capital), Section 16 (shareholder resolutions), section 17 (annual financial statements) and section 18 (announcements). The control and profit transfer agreement concluded with the E. ON Energie AG based in Munich (Amtsgericht München HRB 132000) on February 5, 2002 has been amended by contract of December 6, 2010. The shareholders' meeting of December 9, 2010 approved the amendment.

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: E.ON Kraftwerke GmbH, Hanover, Germany.