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Control: E. ON Ruhrgas AG Hrb27 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)

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E. ON Gas Grid GmbH, Food (
Kallenbergstr. 5, 45141 Essen
). On November 7, 2007, a profit transfer agreement was concluded with E. ON Ruhrgas AG, Essen (Amtsgericht Essen HRB 83) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 7, 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: Open Grid Regional GmbH, Essen, Germany.

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