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Acquisition: RWE Innogy GmbH · Break-up: RWE Innogy GmbH Hrb21 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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RWE Power AG, Cologne and Essen (
Unnamed street ??, 50935 Köln, Germany
). In accordance with the splitting and takeover agreement of May 5, 2008 and the resolutions of its annual general meeting of May 5, 2008 and the shareholders' meeting of the transferring entity of May 5, 2008, the company transferred part of its assets - the sub-operation of renewable energies a.s. a whole to RWE Innogy, based in Essen (Amtsgericht Essen HRB 20302), by means of the conversion by spin-off. The creditors of the company shall be provided with security if they notify their claim in writing within 6 months of this announcement, provided that they cannot demand 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 Power AG, Cologne, Germany.

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