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Share­holder agreement · Name: E. ON Climate & Renewables GmbH · Corporate Purpose Hrb 27 Nov 2007 German Trade Register Announcements, Germany (20/11/2007)

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E. ON Dreizehnte Verwaltungs GmbH, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). The shareholders' meeting of November 14, 2007 decided on the partial recasting of the partnership agreement in particular in Sections 1 (1) (Company) and Section 2 (Object). New company: E. ON Climate & Renewables GmbH. New business object: Is the production, acquisition, transport and sale of energy (mainly electricity, gas and heat), in particular from renewable energy sources, including project development and the construction and operation of energy production plants at home and abroad, as well a.s. the provision of services and other activities in the field of energy and climate protection, including through the participation of all kinds in national and international climate protection projects and within the framework of national and international agreements.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RWE Renewables International GmbH, Essen, Germany.