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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb9 Jan 2007 German Trade Register Announcements, Germany (05/01/2007)

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E. ON Gruga Geschäftsführungsgesellschaft mbH, Dusseldorf (E. Ungenannte Str. ??, 40479 Düsseldorf, Germany). GmbH. Partnership agreement of November 17, 2006. Subject matter: The participation in E. ON Gruga Objektgesellschaft mbH & Co. KG a.s. a general partner without any participation in the results and assets a.s. well a.s. the management of the business of E. ON Gruga Objektgesellschaft mbH & Co. KG. The object of the company of the E. ON Gruga property company is the acquisition, the project planning, the development, the construction, the rental, the management and the sale of land. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ??????, ????????????, Gladbeck, *??.??.????; Simon, André, Bottrop, *??.??.????.

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 Gruga Geschäftsführungsgesellschaft mbH, Essen, Germany.

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