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Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG · Share­holder agreement Hrb 13 May 2008 German Trade Register Announcements, Germany (07/05/2008)

Overview

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E. ON Energy Trading Holding GmbH, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). The Shareholders' Meeting of March 17, 2008 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 1,000.00 in order to carry out the transfer of part of the assets of the E. ON Energie AG with its registered office in Munich to the company. As a result of the spin-off and takeover agreement of March 17, 2008, E. ON Energie AG, based in Munich (Amtsgericht München HRB 132000), transferred part of its assets to the company as a whole as a whole under the continuation of the E. ON Energie AG in accordance with § 123 Abs. 2 Nr. 1 UmwG (spin-off for admission). The division shall only become effective when it is entered in the register of the registered office of the transferring entity.

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: E.ON Energy Trading Holding GmbH, Dusseldorf, Germany.