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Acquisition: RWE Energy AG · Break-up: RWE Energy AG Hrb26 Jun 2009 German Trade Register Announcements, Germany (23/06/2009)

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RWE AG, food,
Unnamed street ??, 45128 Essen, Germany
. In accordance with the spin-off and takeover agreement of June 8, 2009 and the resolutions of its annual general meeting of June 8, 2009 and the general meeting of the transferring entity, the company has taken over parts of the assets of the RWE Energy AG with its registered office in Dortmund (Amtsgericht Dortmund HRB 11622) a.s. a whole by way of conversion by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. 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 AG, Essen, Germany.

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