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Acquisition: RWE Power AG, RWE Power AG · Break-up: RWE Power AG, RWE Power AG · Capital: €50M · Share­holder agreement Hrb20 May 2008 German Trade Register Announcements, Germany (13/05/2008)

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RWE Innogy GmbH, food (
Unnamed street ??, 45141 Essen, Germany
). On May 5, 2008, the Shareholders' Meeting decided to increase the share capital by EUR 1,000.00 to EUR 50,000.00 to EUR 50,001,000.00 and to amend the partnership agreement in Section 4 (share capital) for the purpose of implementing the secwithte-by-parsation. EUR 50,001,000.00. In accordance with the splitting and takeover agreement of May 5, 2008 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the transferring entity of May 5, 2008, the company took over parts of the assets, namely the sub-operation of renewable energies, from the RWE Power AG based in Cologne and Essen (Amtsgericht Essen HRB 17420, Amtsgericht Köln HRB 117) a.s. a whole by means of the conversion by secession. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: RWE Innogy GmbH, Essen, Germany.

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