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Profit Transfer: Versorgungs- und Verkehrs-Beteiligungs-GmbH · Control: Versorgungs- und Verkehrs-Beteiligungs-GmbH Hrb15 Jun 2005 German Trade Register Announcements, Germany (03/06/2005)

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Stadtwerke Herford GmbH, Herford (
Werrestr. 103, 32049 Herford
). The transfer of results agreement concluded with the HVV Herforder Versorgungs- und Verkehrs-Beteiligungs-GmbH, which is based in Herford (Amtsgericht Bad Oeynhausen HRB 6282-) on August 15, 2002, was amended by a contract of September 20, 2004, which was approved by the shareholders' meeting of the controlled company by decision of September 20, 2004 and the shareholders' meeting of the dominant company by decision of November 17, 2004.

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: Stadtwerke Herford GmbH, Herford, Germany.