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Control: RheinEnergie AG · Control: RheinEnergie AG Hrb21 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)

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RheinEnergie Beteiligungen GmbH, Cologne (
Parkgürtel 24, 50823 Köln
). Between RheinEnergie Beteiligungen GmbH as a controlled company and the RheinEnergie AG based in Cologne (Amtsgericht Köln HRB 37306) there is a profit and loss transfer agreement dated December 11, 2006. This agreement was approved by the shareholders' meeting of the RheinEnergie Beteiligungen GmbH by resolution of December 11, 2006.
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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: RheinEnergie HKW Rostock GmbH, Cologne, Germany.

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