Amendment Agreement relating to the Control and Profit and Loss Pooling AgreementControl and Profit and Loss Pooling Agreement • January 31st, 2014
Contract Type FiledJanuary 31st, 2014On 15 November 2002, a control and profit and loss pooling agreement ("Agreement") was concluded between RWE Plus Aktiengesellschaft (after the Controlling Company was replaced due to a spin-off and merger: RWE Aktiengesellschaft) and RWE Plus Beteiligungsgesellschaft Zentrale mbH (after having been renamed several times: RWE Beteiligungsgesellschaft mbH). Due to the change in the statutory requirements for the existence of a corporate tax unit introduced by Article 2 of the German law on the change and simplification of company taxation and of fiscal travel cost law on 20 February 2013 (German Federal Law Gazette I, page 285) the parties hereby adapt the Agreement to the version of Section 17, Sentence 2, Item 2 of the German Corporate Income Tax Act amended by the aforementioned law as follows: