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Profit Transfer: E. ON AG · Control: E. ON AG Hrb 31 May 2005 German Trade Register Announcements, Germany (24/05/2005)

Overview

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E. ON Financial Assets GmbH, Düsseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). On February 23, 2005, a control and profit transfer agreement was concluded with the E. ON AG, Düsseldorf (Amtsgericht Düsseldorf HRB 22315) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 24, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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 Finanzanlagen GmbH, Essen, Germany.