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Control: E.ON Bioerdgas GmbH · Control: E.ON Bioerdgas GmbH Hrb5 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)

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EBG 1. Beteiligungsgesellschaft mbH, Food (
Unnamed street ??, 45136 Essen, Germany
). On December 5, 2008, a control and profit transfer agreement was concluded with E. ON Bioerdgas GmbH Essen (Amtsgericht Essen HRB 19720) a.s. the dominant company. The shareholders' meeting of December 8, 2008 approved it. 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: EBG 1. Beteiligungsgesellschaft mbH, Essen, Germany.