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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb31 Jan 2006 German Trade Register Announcements, Germany (26/01/2006)

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E. ON Venture Partners GmbH, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). The shareholders' meeting of January 20, 2006 decided to amend the partnership agreement in Sections 6 (2) and (3) (Management). Paragraphs 5 (c) (organs of the company) and 9 (Finance and Investment Committee) were deleted without replacement. The previous section 10 becomes section 9, the previous section 11 becomes section 10. No longer Managing Director: ????????????, ???????, Hackenheim, *??.??.????. Appointed a.s. Managing Director: ????????, ??????????, Duisburg, *??.??.????.

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: E.ON Beteiligungsverwaltungs GmbH, Dusseldorf, Germany.