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Profit Transfer: E. ON Kraftwerke GmbH · Control: E. ON Kraftwerke GmbH · Acquisition: E. ON Kraftwerke GmbH · Break-up: E. ON Kraftwerke GmbH Hrb 12 Dec 2007 German Trade Register Announcements, Germany (11/12/2007)

Overview

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E. ON Energie AG, Munich (
Unnamed street ??, 80333 München, Germany
). By way of the spin-off pursuant to the division and takeover agreement of December 3, 2007 and resolution of its annual general meeting of December 3, 2007 and resolution of the shareholders' meeting of the transferring company of December 3, 2007 the company has acquired parts of the assets (participation in BKB AG with its registered office in Braunschweig and legal position (as the dominant company) from the existing control and profit transfer agreement) from E. ON Kraftwerke GmbH with the registered office in Hanover Amtsgericht Hannover HRB 58691. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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 Energie AG, Essen, Germany.