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Managing Director (1) · Profit Transfer: E. ON Netz GmbH · Control: E. ON Netz GmbH Hrb 30 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)

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E. ON Network Offshore GmbH,
Bayreuth, Bernecker Str. 70, 95448 Bayreuth
. Personal data corrected: Managing Director: ??????? ?????????, ?????????, Bayreuth, *??.??.????. On 17/November 20, 2008, the company entered into a control and profit transfer agreement with E. ON Netz GmbH with its registered office in Bayreuth (Amtsgericht Bayreuth HRB 3333) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 9, 2008.

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: TenneT Offshore GmbH, Bayreuth, Germany.