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Control: Der mit den Stadtwerken Dinslaken GmbH · Control: Der mit den Stadtwerken Dinslaken GmbH · Share­holder agreement Hrb15 Jan 2014 German Trade Register Announcements, Germany

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HRB 9629: Wasserwerke Dinslaken GmbH,
Dinslaken, Gerhard-Malina-Straße 1, 46537 Dinslaken
. The Shareholders' Meeting of November 18, 2013 decided to amend the partnership agreement in Section 15 (annual financial statements and audit). The control and profit transfer agreement concluded with Stadtwerke Dinslaken GmbH with its headquarters in Dinslaken (Amtsgericht Duisburg HRB 9633) on July 26, 1990 and redrafted on August 5, 2010 was amended by a contract of November 19, 2013. The shareholders' meeting of November 18, 2013 approved the amendment. 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: Wasserwerke Dinslaken GmbH, Dinslaken, Germany.