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Acquisition: GasVersorgung Süddeutschland GmbH · Break-up: GasVersorgung Süddeutschland GmbH · Capital: €20M · Share­holder agreement Hrb4 Jul 2011 German Trade Register Announcements, Germany (30/06/2011)

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Gasversorgung Süddeutschland GmbH,
Stuttgart, Am Wallgraben 135, 70565 Stuttgart
. The share capital is reduced to EUR 20,000,000.00 in a simplified form by decision of the Shareholders' Meeting of May 27, 2011 for the purpose of transferring assets to "ERDGAS-BETEILIGUNGSGESELLSCHAFT SÜD mbH (EBS)", Stuttgart (District Court of Stuttgart HRB 17616) by way of the spin-off. The shareholders' meeting of May 27, 2011 decided to amend the partnership agreement in Section 3 (share capital). Share capital now: EUR 20,000,000.00. By way of spin-off, the company (transferring legal entity) transferred its sub-operation "trading activities" to the GmbH "ERDGAS-BETEILIGUNGSGESELLSCHAFT SÜD mbH (EBS)", Stuttgart (District Court of Stuttgart HRB 17616) (secession for admission) by means of the spin-off and takeover agreement of May 27, 2011. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim for the amount in writing, 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: terranets bw GmbH, Stuttgart, Germany.

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