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Managing Director (1) · Control: E. ON Ruhrgas E & P GmbH · Control: E. ON Ruhrgas E & P GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2007 German Trade Register Announcements, Germany (13/03/2007)

Overview

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E. ON Ruhrgas E & P Algerien GmbH, food (
Unnamed street ??, 45138 Essen, Germany
). GmbH. The purpose of the contract of employment of February 14, 2007 is the exploration and extraction of natural gas and other hydrocarbons, in particular in the territory of the People's Democratic Republic of Algeria, and the acquisition, transport, storage and sale of natural gas and other hydrocarbons and any related activity. 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. Managing Director: ?????????, ???????, Essen, *??.??.????. On February 14, 2007, a control and profit transfer agreement was concluded with the E. ON Ruhrgas E & P GmbH, which is based in Essen (Amtsgericht Essen HRB 14600) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 14, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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 E&P Algeria GmbH, Dusseldorf, Germany.