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Control: E. ON Beteiligungen GmbH, E. ON Energie AG · Control: E. ON Beteiligungen GmbH, E. ON Energie AG · Break-up: E. ON Beteiligungen GmbH, E. ON Energie AG Hrb3 Jan 2014 German Trade Register Announcements, Germany (27/12/2013)

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E. ON Energie 25. Investment GmbH,
Unnamed street ??, 80634 München, Germany
. The control and profit transfer agreement concluded by the company on November 15, 2007 with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) as the dominant company, is now continuing with E. ON shares GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. a result of the spin-off of parts of the dominant company's assets. The Shareholders' Meeting approved by resolution of October 16, 2013.

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 Hydrogen GmbH, Essen, Germany.

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