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Control: EWE ENERGIE AG · No longer Control: EWE AG Hrb10 Jan 2011 German Trade Register Announcements, Germany (07/01/2011)

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EWE WASSER GmbH,
Cuxhaven, Humphry-Davy-Straße 41, 27472 Cuxhaven
. The profit transfer agreement concluded with the EWE AG, Oldenburg (Amtsgericht Oldenburg HRB 33) on August 23, 2006 is terminated by contract of December 14, 2010 to December 31, 2010 (24:00). A control agreement was concluded on December 14, 2010 with the EWE ENERGIE AG, Oldenburg (Amtsgericht Oldenburg HRB 204481) a.s. the dominant company. The shareholders' meeting of December 14, 2010 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: EWE WASSER GmbH, Cuxhaven, Germany.

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