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Authorized signatory (ppa) (3) · Control: Stadwerke Duisburg AG · Control: Stadwerke Duisburg AG Hrb30 Mar 2007 German Trade Register Announcements, Germany (29/03/2007)

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Stadtwerke Duisburg Netzgesellschaft mbH, Duisburg (
Bungertstr. 27, 47053 Duisburg
). Together with a managing director: ?????????, ???????, Rheinberg, *??.??.????; ??????, ?????, food, *??.??.????; ?????????, ???????, Moers, *??.??.????. On March 14, 2007, a control and profit transfer agreement was concluded with Stadwerke Duisburg AG, Duisburg (Amtsgericht Duisburg HRB 1140) a.s. the dominant company. It was approved by the shareholders' meeting of the controlled company of March 14, 2007 and the general meeting of the controlling company on December 12, 2006. 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: Netze Duisburg GmbH, Duisburg, Germany.

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