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Merger: ENERTRAG Energiebau GmbH, ENERTRAG International GmbH Hrb17 Feb 2006 German Trade Register Announcements, Germany (15/02/2006)

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ENERTRAG AG, Schenkenberg (Ungenannte Str. ??, 17291 Dauerthal, Germany). On the basis of the merger agreement of October 25, 2005 and the approval decisions of the transferring companies of the same day, the ENERTRAG Energiebau GmbH with registered office in Schenkenberg OT Dauerthal (District Court of Neuruppin HRB 4899) and the ENERTRAG International GmbH with its registered office in Schenkenberg OT Dauerthal (District Court of Neuruppin HRB 4782) were merged into the company a.s. a whole by transferring their assets under liquidation without liquidation. Unregistered: Creditors shall be required to declare in writing the legal entities participating in the merger if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed, they shall make a written statement of their claim on the basis of their amount, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: ENERTRAG SE, Dauer, Germany.

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