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E.On Se – ‘U5A’ on 7/1/02 – EX-99

On: Monday, 7/1/02, at 3:01pm ET · Accession #: 898080-2-201 · File #: 30-00355

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/01/02  E on AG                           U5A                    2:566K                                   Dewey & Leboeuf LLP

Notice of Registration — Form U5A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: U5A         Notification Registration                              8     21K 
 2: EX-99       Exhibit A                                            126±   878K

EX-99 — Exhibit A

EX-99 1st “Page” of 11 TOC ↑Top Previous Next ↓Bottom Just 1st
 
Exhibit A                                                                       

E.ON AG and its Subsidiary Companies

                                                        [Enlarge/Download Table]

Part I: Energy Subsidiaries                                                                                                         

                                                                          State of          Type of                                 
Name of Company                            Organization                   Organization      Business                                
                                                                                                                                    
1.  EON AG                                 Limited Corporation            Germany           Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  EON Energie AG                        Limited Corporation            Germany           Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  Amata Power Bien Hoa, Ho Chi Minh                *                 Vietnam           Electric-Generation Infrastructure      
City                                                                                        Developer in Vietnam                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2  AVACON Beteiligungsgesellschaft     Private Limited Liability      Germany           Holding Company                         
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1  AVACON AG                         Limited Corporation            Germany           Provider of Multiutility Services       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.1  Abwasserentsorgung Bleckede     Private Limited Liability      Germany           Provider of Multiutility Services       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.2  Abwasserentsorgung                           *                 Germany           Provider of Multiutility Services       
Schoppenstedt                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.3  Energieverband Wittingen GmbH   Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.4  Energiewerke Isernhagen GmbH    Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.5  PfE Prufungsgesellschaft fur    Private Limited Liability      Germany           Provider of Audit Services              
Energieversorgungsunternehmen mbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.6  Stadtwerke Garbsen GmbH         Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.7  Stadtwerke Neustadt GmbH        Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.8  Stadtwerke Nienburg/Weser GmbH  Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.9  Stadtwerke Salzwedel GmbH       Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.10  Stadtwerke Wolfenbuttel GmbH   Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.11  Stadtwerke Wolmirstedt GmbH    Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.12  Stromversorgung Osthannover    Private Limited Liability      Germany           Provider of Multiutility Services       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.13  Stromversorgung Zerbst GmbH    Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.14  IS: Energy Information         Private Limited Liability      Germany           Provider of Information Technology      
Services fur die Energiewirtschaft GmbH    Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.14.1  GEDOS Hungaria Kft           Limited Company                Hungary           Provider of Multiutility Services       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

*To be provided in E.ON's Registration Statement on Form U5B.                                                                       

EX-99 2nd “Page” of 11 TOC 1st Previous Next ↓Bottom Just 2nd
1.1.2.1.15  Thuga-Konsortium Beteiligungs  Private Limited Liability      Germany           Provider of Multiutility Services       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.16  UZHAbwassertechnik GmbH        Private Limited Liability      Germany           Provider of Multiutility Services       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.17  Versorgungsbetriebe Celle      Private Limited Liability      Germany           Provider of Multiutility Services       
BeteiligungsGmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2.1.18  Versorgungsbetriebe Celle      Limited Partnership with a     Germany           Provider of Multiutility Services       
GmbH & Co KG                               GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.3  Bayerische Wasserkraftwerke AG      Limited Corporation            Germany           Hydro-Electric Power Plant              
                                                                                            Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4  Bayerngas GmbH                      Private Limited Liability      Germany           Provider of Gas Transmission and        
                                           Company                                          Distribution Services                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5  Bayernwerk AG                       Limited Corporation            Germany           Used to Pass Through                    
                                                                                            "Multi-Currency-Facility" Loan from     
                                                                                            European Investment Bank                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6  Bayernwerk Wasserkraft GbR          Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes; Holding     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7  Berliner Erdgasspeicher Besitz u    Civil Law Partnership          Germany           Natural Gas Reservoir Operator          
Verwaltungsgesellschaft bR                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8  B Grimm Bayernwerk Elektrowatt ltd  Private Limited Company        Germany           Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9  BI Industriebesitz und              General Partnership            Germany           Manager of Holdings                     
Beteiligungen Bayernwerk AG & Co OHG                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1  RL & BIG Beteiligungsverwaltung   General Partnership            Germany           Holding Company                         
beschrankt haftende OHG                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1.1  EON Bayern AG                   Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10  BKW FMB Energie AG                 Limited Corporation            Switzerland       Electric Utility                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11  Blockheizkraftwerk                 Private Limited Liability      Germany           Co-Generation Power Plant               
Marktheidenfeld GmbH                       Company                                          Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.12  BPR Energie Geschaftsbesorgung     Private Limited Liability      Germany            Power Plant Manager; Energy            
GmbH                                       Company                                          Marketing Agent                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13  Bremer EnergieKonsens GmbH         Private Limited Liability      Germany           Research and Public Relations           
                                           Company                                          Company (Environmental Protection/      
                                                                                            Energy Consumption)                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14  CONTIGAS Deutsche                  Limited Corporation            Germany           Provider of Multi-Utility Services      
EnergieAktiengesellschaft                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.1  CONTIGAS Italia GmH              Private Company                Italy             Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.2  Gasversorgung Thuringen GmbH     Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.3  Elektrizitatswerk Schwandorf     Private Limited Liability      Germany           Provider of Multi-Utility Services      
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.4  ENERGAS AG                       Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.5  Energieversorgung Ostbevern GmbH Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6  Energiewerke Zeulenroda GmbH     Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.7  EON Bayern AG                    Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.8  ETO Entsorgungstechnik           Private Limited Liability      Germany           Provider of Multi-Utility Services      
Oberfranken GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.9  Gasversorgung Schwandorf GmbH    Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.10  Kabelcom Rheinhessen GmbH       Private Limited Liability      Germany           Provider of Telecommunications          
                                           Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.11  Licht und Kraftwerke            Private Limited Liability      Germany           Provider of Multi-Utility Services      
Seesen/Harz GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.12  PREVAG Provinzialsachsische     Private Limited Liability      Germany           Supplier of Electricity, Gas, Heat &    
Energie-Versorgungs-GmbH                   Company                                          Water                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.13  Stadtwerke Erfurt Strom und     Private Limited Liability      Germany           Municipal Utility                       
Fernwarme GmbH                             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.14  Stadtwerke Heide GmbH           Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.15  Stadtwerke Telgte GmbH          Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.16  Thuga Aktiengesellschaft        Limited Corporation            Germany           Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.15  Depardieu International Finance    Unlimited Liability Company    Ireland           Part of E.ON Energie Portfolio          
                                                                                            Investments; Marketer/Developer of      
                                                                                            Loan Business                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.16  DGAS BV                            Private Limited Company        Netherlands       Gas Trader                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17  edis Energie Nord AG               Limited Corporation            Germany           Multi-Utility                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.1  edis natur Erneuerbare Energien  Private Limited Liability      Germany           Developer of Renewable Energy           
GmbH                                       Company                                          Solutions                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.2  ediscom Telekommunikation GmbH   Private Limited Liability      Germany           Provider of Telecommunications          
                                           Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.3  edistherm Warmedienstleistungen  Private Limited Liability      Germany           Provider of Central Heating Services    
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.4  EVP Energieversorgung Potsdam    Private Limited Liability      Germany           Multi-Utility                           
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.5  IS: Energy Information Services  Private Limited Liability      Germany           Provider of Information Technology      
fur die Energiewirtschaft GmbH             Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.6  KEV Kommunale Energieversorgung  Private Limited Liability      Germany           Multi-Utility                           
Eisenhuttenstadt GmbH                      Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.7  PfE Prufungsgesellschaft fur     Private Limited Liability      Germany           Provider of Internal Audit Services     
Energieversorgungsunternehmen mbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.8  SD Telekommunikations GmbH       Private Limited Liability      Germany           Provider of Telecommunications          
                                           Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.9  SEV Stralsunder                  Private Limited Liability      Germany           Multi-Utility                           
Energieversorgung GmbH                     Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.10  Stadtische Werke Brandenburg    Private Limited Liability      Germany           Multi-Utility                           
an der Havel GmbH                          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.11  Stadtwerke Eberswalde GmbH      Private Limited Liability      Germany           Multi-Utility                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.12  Stadtwerke Premnitz GmbH        Private Limited Liability      Germany           Multi-Utility                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.13  Stadtwerke Schwedt GmbH         Private Limited Liability      Germany           Multi-Utility                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.14  Warmeversorgungsgesellschaft    Private Limited Liability      Germany           Provider of Central Heating Services    
Konigs Wusterhausen mbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.18  EEG - ERDGAS ERDOL GmbH            Private Limited Liability      Germany           Constructs Storage Reservoirs and       
                                           Company                                          Generation Plants                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19  EON Aqua GmbH                      Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1  Gelsenwasser AG                  Limited Corporation            Germany           Water Supplier, Provider of Sewage      
                                                                                            Treatment and Gas Distribution          
                                                                                            Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.1  Abwassergesellschaft           Private Limited Liability      Germany           Provider of Sewage Treatment Services   
Gelsenkirchen sewage mbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.2  Allgemeine                                                    Germany           Real Estate Manager; Procures           
Wohnungsverwaltungs- und                                *                                   Utility Services                        
Betreuungsgesellschaft Verwey                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.3  Barbara Tesche                 Private Limited Liability      Germany           Real Estate Manager; Procures           
Grundbesitzverwaltungen Immobilien GmbH    Company                                          Utility Services                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.4  BHK Tief- und Rohrbau GmbH     Private Limited Liability      Germany           Water Pipeline Construction Company     
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.5  Gasversorgung Neubrandenburg   Private Limited Liability      Germany           Gas Supplier                            
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.6  GW-Borsodviz Kozuzemi          Limited Company                Hungary           Provider of Waste Water                 
Szolgaltato Korlatolt Felelossegu Tarsasag                                                  Treatment/Water Supply Services         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.7  Hansewasser Ver-und            Private Limited Liability      Germany           Provider of Waste Water                 
Entsorgungs GmbH                           Company                                          Treatment/Water Supply Services         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8  Niederrheinische Gas- und      Private Limited Liability      Germany           Provider of Gas and Water Utility       
Wasserwerke GmbH                           Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.1  CHEVAK Cheb as               Joint Stock Company            Slovakia          Provider of Waste Water                 
                                                                                            Treatment/Water Supply Services         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.2  Erdgasheiztechnik            Private Limited Liability      Germany           Gas Heating and Airconditioning         
Planungsgesellschaft fur haustechnische    Company                                          Systems Developer                       
Anlagen mbH                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.3  Erdgasversorgung Schwalmtal  Private Limited Liability      Germany           Gas Distribution Utility                
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.4  Erdgaswarme Gesellschaft     Private Limited Liability      Germany           Gas Heating Equipment and               
fur Heizungs- und Klimatechnik mbH         Company                                          Airconditioning Vendor                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.5  Gasversorgung Hunxe GmbH     Private Limited Liability      Germany           Gas Distribution Utility                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.6  Gerhard Lettmann GmbH        Private Limited Liability      Germany           Heating and Sanitation System           
                                           Company                                          Installation Service                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.7  KMS KRASLICKA MESTSKA        Limited Liability Company      Slovakia          Provider of Water, Waste Water          
SPOLECNOST sro                                                                              Disposal, and Heating Services          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.8  PVU Prignitzer Energie- und  Private Limited Liability      Germany           Municipal Multi-Utility                 
Wasserversorgungsunternehmen GmbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.9  Stadtwerke Burg GmbH         Private Limited Liability      Germany           Municipal Multi-Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.10  Stadtwerke Kalkar GmbH      Private Limited Liability      Germany           Municipal Multi-Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.11  Stadtwerke Weissenfels      Private Limited Liability      Germany           Municipal Multi-Utility                 
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.12  Stadtwerke Wesel GmbH       Private Limited Liability      Germany           Municipal Multi-Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.13  Stadtwerke Zeitz GmbH       Private Limited Liability      Germany           Municipal Multi-Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.14  TEREA Cheb sro              Limited Liability Company      Slovakia          Provider of Gas and Water Utility       
                                                                                            Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.8.15  Wasserversorgung Voerde     Private Limited Liability      Germany           Water Distribution Utility              
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9  Vereinigte Gas-und             Private Limited Liability      Germany           Gas and Water Distribution Utility      
Wasserversorgung GmbH                      Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9.1  Gasversorgung Westfalica     Private Limited Liability      Germany           Gas and Water Distribution Utility      
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9.1.1  Nahwarmeversorgung Bad     Private Limited Liability      Germany           Gas and Water Distribution Utility      
Oeynhausen GmbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9.1.2  Nahwarmeversorgung Lohne   Private Limited Liability      Germany           Gas and Water Distribution Utility      
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9.2  Gas- und Wasserversorgung    Private Limited Liability      Germany           Municipal Gas and Water Utility         
Hoxter GmbH                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.9.3  Kreiswasserversorgung        Private Limited Liability      Germany           Municipal Gas and Water Utility         
Hoxter GmbH                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.10  AWS Abwassersysteme GmbH      Private Limited Liability      Germany           Sewage Treatment Utility                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.11  Haltern Quelle GmbH           Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.12  IMD Ingenieurburo fur         Private Limited Liability      Germany           In Liquidation                          
Messtechnik und Dienstleistungen GmbH      Company                                                                                  
Dienstleistungen GmbH                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.13  Ostmecklenburgische           Private Limited Liability      Germany           Municipal Gas Utility                   
Gasversorgung                              Company                                                                                  
Neubrandenburg GmbH                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.14  VeWa Vereinigte Wasser GmbH   Private Limited Liability      Germany           Provider of Water Supply and Waste      
                                           Company                                          Water Disposal Services                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.15  Wasserbeschaffung Mittlere    Private Limited Liability      Germany           Municipal Water Utility                 
Ruhr GmbH                                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.16  Wasserversorgung Herne GmbH   Private Limited Liability      Germany           Municipal Water Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.17  Wasserwerk Muhlgrund GmbH     Private Limited Liability      Germany           Municipal Water Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19.1.18  WGS Wasser-Gas-Service GmbH   Private Limited Liability      Germany           Designer and Operator of                
                                           Company                                          Gas-Supply, Water-Supply and Waste      
                                                                                            Water Disposal Plants                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20  EON Bayern AG                      Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.1  Ostmecklenburgische              Private Limited Liability      Germany           Municipal Gas Utility                   
Gasversorgung Neubrandenburg GmbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.2  Bayernwerk Wasserkraft GbR       Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes; Holding     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.3  BIM OBAG Immobilienverwaltungs   Limited Partnership with a     Germany                                                   
GmbH & CO KG                               GmbH as a General Partner                        Real Estate Leasing Company for E.ON    
                                                                                            Energie Group companies                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.4  EON Wasserkraft GmbH             Private Limited Liability      Germany           Operator of Hydro-Electric Power        
                                           Company                                          Plants; Provider of Water-Supply and    
                                                                                            Waste Water Disposal Services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.5  Gasversorgung Ostbayern GmbH     Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.6  BI Industriebesitz und           General Partnership            Germany                                                   
Beteiligungen Bayernwerk AG & Co OHG                                                        Holdings Manager for E.ON Energie       
                                                                                            and E.ON Bayern                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.7  ENSECO GmbH                      Private Limited Liability      Germany           Metering-System Delivery and            
                                           Company                                          Installation Service; Customer          
                                                                                            Account Settlement Service;             
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.7.1  EBIT-Tele-Services GmbH        Private Limited Liability      Germany           Metering-System Delivery and            
                                           Company                                          Installation Service; Customer          
                                                                                            Account Settlement Service;             
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.7.2  IPR Industrie-Produkte Ruhla   Private Limited Liability      Germany           Metering-System Delivery and            
GmbH                                       Company                                          Installation Service; Customer          
                                                                                            Account Settlement Service;             
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.7.3  ZSG-Hungaria Kft               Limited Company                Hungary           Metering-System Delivery and            
                                                                                            Installation Service; Customer          
                                                                                            Account Settlement Service;             
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.8  Erdgas Sudbayern GmbH            Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.9  FITAS Verwaltung GmbH & Co       Limited Partnership            Germany           Real Estate Manager for E.ON Energie    
Vermietungs-KG                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.10  Gasversorgung Neubrandenburg    Private Limited Liability      Germany           Gas Supplier                            
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.11  Gemeinschaftskernkraftwerk      Private Limited Liability      Germany           Nuclear Generating Plant Owner          
Isar 2 GmbH                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.12  GZA Gesellschaft zur            Private Limited Liability      Germany           Nuclear Waste Storage Company           
Zwischenlagerung schwach- und              Company                                                                                  
mittelradioaktiver Abfalle mbH                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.13  Enaco-Energieanlagen- und       Private Limited Liability      Germany           Electric Distribution and Cable-        
Kommunikationstechnik GmbH                 Company                                          Communications-Network Construction     
                                                                                            and Installation Service                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.13.1  EKS-Service Kft               Limited Company                Hungary           Provider of Corrosion Protection and    
                                                                                            Concrete Restoration Services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.13.2  SEG LiPro Energietechnik GmbH Private Limited Liability      Germany           Energy Supply Plant Design and          
                                           Company                                          Construction Company                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.13.3  SEG Rohrbau GmbH              Private Limited Liability      Germany           Water, Gas and Heating System Design    
                                           Company                                          and Construction Company                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.14  Isam-Immobilien-GmbH            Private Limited Liability      Germany           Real Estate Owner and Manager for       
                                           Company                                          Buildings Used as Utility Customer      
                                                                                            Service Centers                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.14.1  FITAS Verwaltung GmbH & Co    Limited Partnership            Germany           Real Estate Owner and Manager for       
REGIUM- Objekte KG                                                                          Buildings Used as Utility Customer      
Objekte KG                                                                                  Service Centers                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.14.2  FITAS Verwaltung GmbH & Co    Limited Partnership            Germany           Real Estate Owner and Manager for       
Vermietungs-KG                                                                              Buildings Used as Utility Customer      
                                                                                            Service Centers                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.14.3  FITAS Verwaltung GmbH & Co    Limited Partnership            Germany           Real Estate Owner and Manager for       
Dritte Vermietungs-KG                                                                       Buildings Used as Utility Customer      
Vermietungs-KG                                                                              Service Centers                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.15  Isar-Amperwerke-Gesellschaft    Private Limited Liability      Germany           Inactive                                
fur stadtische Energieversorgung mbH       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.16  Josef Stanglmeier               Limited Partnership            Germany           Construction Business Specializing      
Bauunternehmung GmbH & Co KG                                                                in Utility-Related                      
                                                                                            Projects                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.16.1  STAM Josef Stanglmeier GmbH   Private Limited Liability      Germany           Construction Materials Trader           
Asphalt-Mischwerk                          Company                                                                                  
Mischwerk                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.16.2  STAWA Universal-Bau GmbH      Private Limited Liability      Germany           Water Main and Pipeline Laying/         
                                           Company                                          Electricity Line, Road and              
                                                                                            Transformer Station Construction        
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.17  Josef                           Private Limited Liability      Germany           Holding Company                         
Stanglmeier-Beteiligungsgesellschaft mbH   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.17.1  Heinz Reischl GmbH            Private Limited Liability      Germany           In Liquidation                          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.18  LIC Langmatz GmbH               Private Limited Liability      Germany           Developer, Producer and Marketer of     
                                           Company                                          Energy Supply Products,                 
                                                                                            Telecommunications Services and         
                                                                                            Traffic Management Technology           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.19  Stromversorgung Ruhpolding GmbH Private Limited Liability      Germany           Electricity                             
                                           Company                                          Generator/Transporter/Distributor       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.19.1  Rauschbergbahn GmbH           Private Limited Liability      Germany           Cable Car Operator                      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.20  Energetikai es Tavkozlesi       Limited Company                Hungary           Provider of Multi-Utility Services      
Halozatepito es Szerelo Kft                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.21  UET GmbH                        Private Limited Liability      Germany           Management Consulting Company (in       
                                           Company                                          areas of environmental, energy-and      
                                                                                            disposal-technology)                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.22  WSG Warmeversorgung Sudbayern   Private Limited Liability      Germany           District Heating Service Company        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.23  Frankengas GmbH                 Private Limited Liability      Germany           Municipal Gas Utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.24  Frankische                      Private Limited Liability      Germany           Municipal Gas Utility                   
Gas-Lieferungs-Gesellschaft mbH            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.25  Ferngas Nordbayern GmbH         Private Limited Liability      Germany           Municipal Gas Utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.26  IS: Energy Information          Private Limited Liability      Germany           Provider of Information Technology      
Services fur die Energiewirtschaft GmbH    Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.27  Kurgan                          General Partnership            Germany           Real Estate Owner and Manager for       
Grundstucks-Verwaltungsgesellschaft mbH &                                                   Buildings Used as Utility Customer      
Co OHG                                                                                      Service Centers                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.28  HEG Heizwerk Eltmann GmbH       Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.29  Herzo Media Beteiligungs GmbH   Private Limited Liability      Germany           Telecommunications Services Provider    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.30  Nurnberger Strasse 57           Private Limited Liability      Germany           Storage Facility Owner                  
Grundstucks GmbH & CoKG                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.31  SULPUR                          General Partnership            Germany           Heating Power Plant Operator            
Grundstucks-Vermietungsgesellschaft mbH &                                                                                           
Co Objekt Heizkraftwerk Jena-Sud OHG                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.32  SULPUR                          Limited Partnership            Germany           Transformer Station Operator            
Grundstucks-Vermietungsgesellschaft mbH &                                                                                           
Co Objekt Erfurt KG                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.33  VGM Versorgungsgesellschaft     Private Limited Liability      Germany           Provider of Multi-Utility Services      
Marktredwitz mbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.34  Weissmainkraftwerk              Limited Corporation            Germany           Provider of Multi-Utility Services      
Rohrenhof AG                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.35  Blockheizkraftwerk Hammelburg   Private Limited Liability      Germany           Co-Generation Plant Owner               
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.36  Energieversorgung Gemunden GmbH Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.37  EVA Energieversorgung Alzenau   Private Limited Liability      Germany           Municipal Utility                       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.38  Gasversorgung Unterfranken GmbH Private Limited Liability      Germany           Municipal Gas Utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.39  UWU Mediendienste GmbH          Private Limited Liability      Germany           Telecommunications Services Company     
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.39.1  Sporl GmbH & Co               Limited Partnership            Germany           Telecommunications Services Company     
Breitbandkabel KG                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.39.2  Sporl Verwaltungs-GmbH        Private Limited Liability      Germany           Telecommunications Services Company     
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.40  GHD OBAG AG & Co KG             Limited Partnership            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.41  Ostbayerische Energieanlagen    Private Limited Liability      Germany           Provider of Multi-Utility Services      
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20.42  REWAG Regensburger Energie-     Limited Partnership            Germany           Municipal Utility                       
und Wasserversorgung AG & Co KG                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21  EON Benelux BV                     Private Limited Company        Netherlands       Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1  EON Benelux Generation NV        Limited Company                Netherlands       Electricity Generation/Transmission     
                                                                                            Company; Electric Energy Trader         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.1  BioMass Nederland bv           Private Limited Company        Netherlands       Renewable Biomass-Fueled Electricity    
                                                                                            Generator                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.2  EON Benelux Energy BV          Private Limited Company        Netherlands       Power Marketer                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.3  EON Benelux Services BV        Private Limited Company        Netherlands       Energy-related Service Provider         
                                                                                            (including heating, water, steam,       
                                                                                            and compressed air)                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.4  EMUC bv                        Private Limited Company        Netherlands       Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.5  EZH-SEON bv                    Private Limited Company        Netherlands       Project Finance Company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.6  EZH-Systems                                 *                 Netherlands       Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.7  Maasvlakte I bv                Private Limited Company        Netherlands       Coal Power Plant Owner                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21.1.8  Maasvlakte II bv               Private Limited Company        Netherlands       Coal Power Plant Owner                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.22  E ON Bohemia sro                   Limited Liability Company      Czech Republic    Management and Holding Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.23  EON Energie Immobilien GmbH & Co   Limited Partnership            Germany           Property Management Company             
Alpha KG                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.24  EON Energie Immobilien GmbH & Co   Limited Partnership            Germany           Property Management Company             
Beta KG                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.25  EON Energie Immobilien GmbH & Co   Limited Partnership            Germany           Property Management Company             
Gamma KG                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.26  EON Energie 1                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.27  EON Energie 2                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.28  EON Energie 3                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.29  EON Energie 4                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.30  EON Energie 5                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.31  EON Energie 6                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.32  EON Energie 7                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.33  EON Energie 8                                   *                 Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.34  EON Energie Vermogensanlage GbR    Civil Law Partnership          Germany           Reserve Fund Manager (for the           
                                                                                            eventual shutting down of power         
                                                                                            plant)                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.35  EON Energie Immobilien GmbH        Private Limited Liability      Germany           Property Management Company             
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.36  EON Facility Management GmbH       Private Limited Liability      Germany           Property Management Company             
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.37  EON Energiebeteiligungs GmbH       Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.37.1  GASAG Berliner Gaswerke          Limited Corporation            Germany           Gas Distribution Company                
Aktiengesellschaft                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.37.2  swb AG                           Limited Corporation            Germany           Municipal Multi-Utility                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.38  EON Engineering GmbH               Private Limited Liability      Germany           Power Plant Construction,               
                                           Company                                          Environmental Consulting/Engineering    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39  EON Hungaria Energetikai           Public Limited Company         Hungary           Electricity Supply/Gas Distribution     
Reszvenytarsasag                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.1  DKCE Debreceni Kobinalt Ciklusu  Limited Company                Hungary           Electricity Supply/Gas Distribution     
Eromu Kft                                                                                   Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.2  Del-dunantuli Aramszolgaltato    Public Limited Company         Hungary           Electricity Supply/Gas Distribution     
Reszvenytarsasag                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.2.1  DEL-WATT Kft                   Limited Company                Hungary           Electricity Supply/Gas Distribution     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.3  Elso Magyar Szeleromu Kft,       Limited Company                Hungary           Electricity Supply/Gas Distribution     
Ungarn Kulcs                                                                                Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.4  Eszak-dunantuli Aramszolgaltato  Public Stock Company           Hungary           Electricity Supply/Gas Distribution     
Rt                                                                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.5  Kozepdunantuli Gazszolgaltato    Public Limited Company         Hungary           Electricity Supply/Gas Distribution     
Reszvenytarsasag                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.6  Tiszantuli Aramszolgaltato Rt    Public Stock Company           Hungary           Electricity Supply/Gas Distribution     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.6.1  Debreceni Eromu Kft            Limited Company                Hungary           Electricity Supply/Gas Distribution     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.6.2  DKCE Debreceni Kobinalt        Limited Company                Hungary           Electricity Supply/Gas Distribution     
Ciklusu Eromu Kft                                                                           Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.6.3  Nyiregyhazi Eromu Kft          Limited Company                Hungary           Electricity Supply/Gas Distribution     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.39.6.4  Energetikai es Tavkozlesi      Limited Company                Hungary           Electricity Supply/Gas Distribution     
Halozatepito es Szerelo                                                                     Company                                 
Kft-                                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.40  EON Italia SpA                     Public Limited Company         Italy             Energy Marketer/Supplier                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41  EON Kernkraft GmbH                 Private Limited Liability      Germany           Nuclear Power Station                   
                                           Company                                          Owner/Operator; Holding Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.1  Deutsche Gesellschaft fur        Private Limited Liability      Germany           Spent Nuclear Fuel Reprocessor          
Wiederaufarbeitung von Kernbrennstoffen    Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.2  Gemeinschaftskernkraftwerk       Private Limited Liability      Germany           Nuclear Plant Owner                     
Grohnde GmbH                               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.3  Gemeinschaftskernkraftwerk Isar  Private Limited Liability      Germany           Nuclear Generating Plant Owner          
2 GmbH                                     Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.4  GfS Gesellschaft fur             Private Limited Liability      Germany           Operator of Nuclear Plant Control       
Simulatorschulung mbH                      Company                                          Room Simulator School                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.5  GNS Gesellschaft fur             Private Limited Liability      Germany           Nuclear Power Station Owner/Operator    
Nuklear-Service mbH                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.6  GZA Gesellschaft zur             Private Limited Liability      Germany           Nuclear Waste Storage Company           
Zwischenlagerung schwach- und              Company                                                                                  
mittelradioaktiver Abfalle mbH                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.7  Kernkraftwerk Brokdorf GbR       Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.8  Kernkraftwerk Brokdorf GmbH      Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.9  Kernkraftwerk Brunsbuttel GmbH   Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.10  Kernkraftwerk Isar 1 GmbH       Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.11  Kernkraftwerke Isar             Private Limited Liability      Germany           Service Company for E.ON Kernkraft      
VerwaltungsGmbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.12  Kernkraftwerk Krummel GmbH      Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.13  Kernkraftwerke Lippe-Ems GmbH   Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.14  Kernkraftwerk RWE-Bayernwerk    Private Limited Liability      Germany           Nuclear Power Plant Share Owner         
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.15  Kernkraftwerk Stade GbR         Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.16  Kernkraftwerk Stade GmbH        Private Limited Liability      Germany           Nuclear Power Plant Owner               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.16.1  EON Energie Vermogensanlage   Civil Law Partnership          Germany           Reserve Fund Manager (for the           
GbR                                                                                         eventual shutting down of power         
                                                                                            plant)                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.17                                  Private Limited Liability      Germany           Nuclear Plant Control Room Simulator    
Kraftwerks-Simulator-Gesellschaft mbH      Company                                          School Owner                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.18  Nord GbR                        Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.19  Norddeutsche Gesellschaft zur   Private Limited Liability      Germany           Waste Disposal Service Company          
Beratung und Durchfuhrung von              Company                                                                                  
Entsorgungsaufgaben bei Kernkraftwerken                                                                                             
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.19.1  Deutsche Gesellschaft fur     Private Limited Liability      Germany           Spent Nuclear Fuel Reprocessor          
Wiederaufarbeitung von Kernbrennstoffen    Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.20  Urangesellschaft mbH            Private Limited Liability      Germany           Uranium and Thorium Processing Plant    
                                           Company                                          Operator/ Storage Facility Developer    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.41.21  Uranit GmbH                     Private Limited Liability      Germany           Nuclear Fuel Purchaser                  
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42  EON Kraftwerke GmbH                Private Limited Liability      Germany           Waste-Incineration, Power Plant         
                                           Company                                          Operator/Construction Company           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.1  AVG                              Private Limited Liability      Germany           Waste-Incinerator Owner                 
Abfall-Verwertungs-Gesellschaft mbH        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.1.1  GAREG Umwelt-Logistik GmbH     Private Limited Liability      Germany           Waste Collector/Transporter             
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.2  BauMineral GmbH Herten           Private Limited Liability      Germany           Power-Plant Operation By-Product        
                                           Company                                          Transporter/Seller                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.2.1  Asikos Strahlmittel GmbH       Private Limited Liability      Germany           Abrasive Cleaner/Rust Removal           
                                           Company                                          Material Seller                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.2.2  BauMix Baustoffe GmbH          Private Limited Liability      Germany           Mining and Construction Material        
                                           Company                                          Seller                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.2.3  Sitrans Speditions- und        Private Limited Liability      Germany           Power-Plant Operation By-Product        
Transportgesellschaft mbH                  Company                                          Transporter/Seller                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.2.4  Sitrans Speditions- und        Private Limited Liability      Germany           Power-Plant Operation By-Product        
Transportgesellschaft mbH, Erfurt          Company                                          Transporter/Seller                      
Erfurt                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.3  Bayernwerk Wasserkraft GbR       Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes; Holding     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.4  BPR Energie Geschaftsbesorgung   Private Limited Liability      Germany           Power Plant Manager; Energy             
GmbH                                       Company                                          Marketing Agent                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5  Braunschweigische                Limited Corporation            Germany           Lignite Mining and Lignite Fueled       
Kohlen-Bergwerke AG                                                                         Generation Company; Holding Company     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.1  AVACON                         Private Limited Liability      Germany           Holding Company                         
Beteiligungsgesellschaft mbH               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.2  BEV Braunschweiger Entsorger   Private Limited Liability      Germany           Inactive                                
Verbund GmbH                               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.3  Entsorgungszentrum Salzgitter  Private Limited Liability      Germany           Waste-Incinerator Owner                 
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.4  HBV Helmstedter                Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.5  Invitel GmbH                   Private Limited Liability      Germany           Provider of Telecommunications          
                                           Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.6  Norddeutsche Gesellschaft zur  Private Limited Liability      Germany                           *                       
Ablagerung von Mineralstoffen mbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.7  Ruhr-Schwefelsaure GmbH        Private Limited Liability      Germany           Power Plant Gas Desulphurization        
                                           Company                                          Processer                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.8  Terrakomp GmbH                 Private Limited Liability      Germany           Reclaims Coal Strip-Mines               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.5.9  Wohnungbaugesellschaft         Private Limited Liability      Germany           Worker Housing Management Services      
niedersachsischer Braunkohlewerke mbH      Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.6  EON Anlagenservice GmbH          Private Limited Liability      Germany           Maintenance Services Company            
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.7  EON Energy Projects GmbH         Private Limited Liability      Germany           Energy Project Developer                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.7.1  EON Kraftwerke Ruhr            Private Limited Liability      Germany           Energy Project Developer                
International Power                        Company                                                                                  
Development GmbH                                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.7.1.1  Shuangli Waste Corporation   Private Limited Company                          Coal Conversion Consulting Company      
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.8  EON Fernwarme GmbH               Private Limited Liability      Germany           District Heating Provider               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.8.1  VEW-VKR Fernwarmeleitung       Civil Law Partnership          Germany           District Heating Provider               
Shamrock-Bochum GbR                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.8.2  Fernwarmeversorgung Herne GmbH Private Limited Liability      Germany           District Heating Provider               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.9  EUT                              Private Limited Liability      Germany           Property Management and Leasing         
Grundstucksverwaltungsgesellschaft mbH     Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.10  EON Wasserkraft GmbH            Private Limited Liability      Germany           Operator of Hydro-Electric Power        
                                           Company                                          Plants; Provider of Water-Supply and    
                                                                                            Waste Water Disposal Services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.11  GbR "Vereinigung der            Private Limited Liability      Germany           Joint partnership used to bundle        
Gesellschafter der BauMineral GmbH"        Company                                          voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.12  Gemeinschaftskraftwerk Kiel     Private Limited Liability      Germany           Coal Power Plant Owner                  
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.13  Gesellschaft fur                Private Limited Liability      Germany           Holding Company                         
Energiebeteiligung mbH (Essen)             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.13.1  STEAG AG                      Limited Corporation            Germany           Power Plant Owner/Operator              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.14  Gesellschaft fur                Private Limited Liability      Germany           Holding Company                         
Energiebeteiligung in Frankfurt / O mbH    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.14.1  edis Energie Nord AG          Limited Corporation            Germany           Multi-Utility                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.15  Gipswerk Scholven GmbH          Private Limited Liability      Germany           Gypsum Processer                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.16  HKWG Heizkraftwerk Gluckstadt   Private Limited Liability      Germany           Co-Generation Plant Owner               
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.17  HTV Gesellschaft fur            Private Limited Liability      Germany           Incineration Plant Operator             
Hochtemperaturverbrennung mbH              Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.18  KNG Kraftwerks- und             Private Limited Liability      Germany           Energy Plant Developer, Owner,          
Netzgesellschaft mbH                       Company                                          Operator                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.19  Kraftwerk Buer                  Private Limited Liability      Germany           Coal Power Plant Owner                  
Betriebsgesellschaft mbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.20  Kraftwerk Buer GbR              Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.21  Kraftwerk EV 3 I/S              General Partnership            Germany           Coal-Fired Power Plant Owner            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.22  Kraftwerk Mehrum GmbH           Private Limited Liability      Germany           Coal Power Plant Owner                  
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.23  Kraftwerk Kassel GbR            Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.24  Kraftwerk Kassel                Private Limited Liability      Germany           Coal-Fired Power Plant Owner            
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.25  Kraftwerk Schkopau              Private Limited Liability      Germany           Coal Power Plant Operator               
Betriebsgesellschaft mbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.26  Kraftwerk Schkopau GbR          Civil Law Partnership          Germany           Joint partnership used to bundle        
                                                                                            voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.27  Mullverwertung Borsigstrasse    Private Limited Liability      Germany           Waste Incineration Plant Owner          
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.28  Mullverbrennungsanlage          Private Limited Liability      Germany           Waste Incineration Plant Owner          
Stapelfeld GmbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29  ReCon Projektentwicklungs -     Private Limited Liability      Germany           Environmental, Waste water, Disposal    
und Beteiligungsgesellschaft mbH           Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.1  ETO Entsorgungstechnik        Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Oberfranken GmbH                           Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.2  GAW Gesellschaft fur          Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Abwasserwirtschaft mbH                     Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.3  GEO Gesellschaft fur          Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Entsorgung in Oberbayern mbH               Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.4  OEG Ostbayerische             Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Entsorgungsgesellschaft GmbH               Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.4.1                              Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Deponienachsorgegesellschaft mbH           Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.4.2  GAW Gesellschaft fur        Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Abwasserwirtschaft mbH                     Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.4.3  MSB Mullkraftwerk           Private Limited Liability      Germany           Waste Power Plant Manager               
Schwandorf Betriebsgesellschaft mbH        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.4.4  ReTro Schwandorf,           Private Limited Liability      Germany           Environmental, Waste water, Disposal    
Gesellschaft zur  Trocknung von Schlammen  Company                                          Project Developer                       
mbH, Schwandorf                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.5  Slovakia Ekospol sro          Limited Liability Company      Slovakia          Environmental, Waste water, Disposal    
                                                                                            Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.29.6  TEAG Entsorgung GmbH          Private Limited Liability      Germany           Environmental, Waste water, Disposal    
                                           Company                                          Project Developer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.30  SAVA                            Private Limited Liability      Germany           Waste Incinerating Plant Owner          
Sonderabfallverbrennungsanlagen GmbH       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.31  Stadtische Werke Magdeburg GmbH Private Limited Liability      Germany           Municipal Multi-Utility                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.32  WEWATEC GmbH Wertstofftechnik   Private Limited Liability      Germany           Waste Processing/Recycling Company      
Wackersdorf                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.33  Vereinigung der Gesellschafter  Civil Law Partnership          Germany           Joint partnership used to bundle        
der AVG GbR                                                                                 voting rights of E.ON Energie Group     
                                                                                            companies for tax purposes              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.42.34  Volkswagen AG PreussenElektra   General Partnership            Germany           Inside-the-fence Industrial Power       
AG OHG                                                                                      Facility Owner                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.43  EON Netz GmbH                      Private Limited Liability      Germany           Electric Transmission Grid              
                                           Company                                          Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.44  EON Polska spzoo                   Private Limited Company        Poland            Energy Marketer                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45  EON Scandinavia Aktiebolag         Stock Company                  Sweden            Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.1  Baltic Cable AB                  Stock Company                  Sweden            Under-Sea Electric Transmission         
                                                                                            Cable Owner/Operator                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.2  Graninge Aktiebolag              Stock Company                  Sweden            Electric Utility                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3  Sydkraft AB                      Stock Company                  Sweden            Gas and Electric Utility/Power Plant    
                                                                                            Owner and Operator                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.1  AB NORDKRAFT                   Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.2  Admeo Networks AB              Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.3  Baltic Gas Interconnector BGI  Stock Company                  Sweden            Power Plant Owner and Operator          
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.4  BALTIC JOINT VENTURE AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.5  Billeberga Bioenergi AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------  
1.1.45.3.6  Billeberga Kraft & Energi      Stock Company                  Sweden            Power Plant Owner and Operator          
Forsaljnings AB                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.7  Delemark & Stromberg Debinfo   Stock Company                  Sweden            Power Plant Owner and Operator          
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.8  ELEKTRO SANDBERG TEKNIK AB     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.9  ElektroSandberg AB             Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.10  Enerchem AB                   Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.11  Enista AB                     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.12  Evicom AB                     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.13  Goda Grannar AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.14  Hallsbergs Kraft och Varme                 *                 Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.15  Hassleholm Elforsaljning AB   Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.16  HEMAB Elforsaljning AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.17  HJALMARKRAFT AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.18  HOFORS KRAFT KB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.19  Karfttransport AB             Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.20  Karlshamn Kraft AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.21  KOLBACKENS KRAFT KB           Limited Partnership            Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.22  Leabolaget AB                 Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.23  MALMO ENERGI ELFORSALJNING AB Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.24  Markushusbro AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.25  MittCommunication i           Stock Company                  Sweden            Power Plant Owner and Operator          
Sundsvall AB                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.26  Nora Bergsslags Energi AB     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.27  Nora Energi AB                Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.28  Nordkraft Service AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.29  Norrlands Energi Forsaljning  Stock Company                  Sweden            Power Plant Owner and Operator          
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.30  OKG AB                        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.31  OLA AB                        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.32  Osby Energihandel AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.33  Osterangens Fastighets AB     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.34  Osternarkes Kraft AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.35  Osternarkes                   Stock Company                  Sweden            Power Plant Owner and Operator          
Kraftforsaljnings AB                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.36  Soderhamns Elforsalning AB    Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.37  SVENKT NATURGASLAGER AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.38  Sycon AB                      Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.39  Sydenergi AB                  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.40  Sydgas AB                     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.41  Sydkraft Atervinning AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.42  Sydkraft Bransle AB           Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.43  Sydkraft Bredband AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.44  Sydkraft Danmark A/S          Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.45  Sydkraft Ecoplus AB           Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.46  Sydkraft Elnat Billeberga AB  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.47  Sydkraft Elnat Hassleholm AB  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.48  Sydkraft Elnat Lessebo AB     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.49  Sydkraft Elnat Malardalen AB  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.50  Sydkraft Elnat Malmo AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.51  Sydkraft Elnat Nord AB        Stock Company                  Sweden            Power Plant Owner and Operator          
Regionnat                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.52  Sydkraft Elnat Osby AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.53  Sydkraft Elnat Syd AB         Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.54  Sydkraft Energetyca Spzoo     Private Limited Company        Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.55  Sydkraft Energy Trading AB    Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.56  Sydkraft Fastigheter AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.57  SYDKRAFT FORSAKRING AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.58  Sydkraft Forsaljning AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.59  Sydkraft Gas AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.60  SYDKRAFT GASTURBINER AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.61  Sydkraft i Nora AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.62  Sydkraft International AB     Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.63  Sydkraft Kraftcentrum AB      Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.64  Sydkraft Malardalen AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.65  Sydkraft Matteknik AB         Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.66  Sydkraft Ost AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.67  Sydkraft Ostnat AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.68  Sydkraft Ostnat VSA AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.69  Sydkraft Ostvarme AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.70  Sydkraft Polska Spzoo         Limited Liability Company      Poland            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.71  Sydkraft ServicePartner AB    Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.72  Sydkraft Vame Syd AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.73  Sydkraft Varme Malardalen AB  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.74  Sydkraft Varme Norrland AB    Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.75  Sydkraft Vattenkraft AB       Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.76  Sydkraft Vind AB              Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.77  Sydkraft Vindon AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.78  SYDNARKE ENERGI AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.79  Sydkraft Ostsverige AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.80  Sydsvenska Varmekraft AB      Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.81  Tellus Elkab AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.82  Tellus Evab AB                Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.83  UNITED FUEL AB                Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.84  Uppvidinge Eldistribution AB  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.85  Uppvidinge Energi AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.86  Vastbo Kraft AB               Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.87  WM-data Ellips AB             Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.88  Acton energy GmbH             Private Limited Liability      Sweden            Power Plant Owner and Operator          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.89  Elektra Energihandel A/S      Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.90  Frederikstad Energinett AS    Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.91  Fredridstad Fjernvarme AS     Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.92  Frederikstad Energiverk AS    Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.93  Graninge Aktiebolag           Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.94  Graningeverkens AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.95  Graningeverkens AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.96  KARSKAR ENERGI AB             Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.97  LRC Novo AB                   Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.98  Oskarhamns Energi AB          Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.99  Ostfold Energi Kraftsalg AS   Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.100  Ostfold Energi Nett AS       Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.101  Ostfold Energi Varme AS      Public Limited Company         Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.102  Perstorps Fjarrvarme AB      Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.103  Ringhals AB                  Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.104  Staffanstorps Energi AB      Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.105  Triangelbolaget D4 AB        Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.45.3.106  Varnamo Energi AB            Stock Company                  Sweden            Power Plant Owner and Operator          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.46  EON Trading GmbH                   Private Limited Liability      Germany           Energy Trader                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.47  EON Vertrieb GmbH                  Private Limited Liability      Germany           Energy Marketer/Seller                  
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.47.1  Pfleiderer Energietechnik        Private Limited Liability      Germany           Energy-Plant Operator/Manager           
Verwaltungs - GmbH                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.48  EON Wasserkraft GmbH               Private Limited Liability      Germany           Operator of Hydro-Electric Power        
                                           Company                                          Plants; Provider of Water-Supply and    
                                                                                            Waste Water Disposal Services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.48.1  Osterreichisch-Bayerische        Limited Corporation            Germany           Power Plant Owner                       
Kraftwerke AG                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.49  EBO Czech Investments Limited      Limited Company                Czech Republic    Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.50  Electra Italia SpA                 Public Limited Company         Italy             Energy Marketing/Supply Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.51  Energie-Aktiengesellschaft         Limited Corporation            Germany           Electricity, Gas, Heating and Water     
Mitteldeutschland EAM                                                                       Distribution and Supply Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.52  EWE Aktiengesellschaft             Limited Corporation            Germany           Multi-Utility                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.53  FGS beta 4 Aktiengesellschaft      Limited Corporation            Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.54  Frankfurter Gesellschaft fur       Private Limited Liability      Germany           Holding Company                         
Finanzwerte mbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.55  GASAG Berliner Gaswerke            Limited Corporation            Germany           Gas Distribution Company                
Aktiengesellschaft                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.56  Gesellschaft fur                   Private Limited Liability      Germany           Holding Company                         
Energiebeteiligung in Frankfurt / O mbH    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.57  Grosskraftwerk Franken AG          Limited Corporation            Germany           Coal-Fired Power Plant Owner            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.58  BIM Immobilien Franken GmbH & Co   Limited Partnership            Germany           Real Estate Manager for Utility         
KG                                                                                          Customer Service Centers                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.59  HEIN GAS Hamburger Gaswerke GmbH   Private Limited Liability      Germany           Municipal Gas Distribution Utility      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.60  Internationale Schule Hannover     Private Limited Liability      Germany           International School                    
Region GmbH                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.61  Isarwerke GmbH                     Private Limited Liability                        Hydroelectric Power Plant Operator;     
                                           Company                                          Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.61.1  EON Bayern AG                    Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.62  IS: Energy Information Services    Private Limited Liability      Germany           Provider of Information Technology      
fur die Energiewirtschaft GmbH             Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.63  Jihoceska energetika as            Joint Stock Company            Czech Republic    Electricity Distribution Utility        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.64  Jihoceska plynarenska as           Joint Stock Company            Czech Republic    Gas Distribution Utility                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.65  Jihomoravska energetika as         Joint Stock Company            Czech Republic    Electricity Distribution Utility        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.66  Jihomoravska plynarenska as        Joint Stock Company            Czech Republic    Gas Distribution Utility                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.67  Latvijas Gaze                                   *                 Latvia            Gas Distribution Utility                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.68  Mercateocom AG                     Limited Corporation            Germany           Internet-based Energy Trading           
                                                                                            Marketplace Owner/Operator              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.69  MESKAL                             General Partnership            Germany           Property Management and Leasing         
Grundstucks-Verwaltungsgesellschaft mbH &                                                   Company                                 
Co OHG                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.70  MFG Flughafen-                     General Partnership            Germany           Property Management and Leasing         
Grundstucksverwaltungsgesellschaft                                                          Company                                 
mbH & Co Gamma OHG                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.71  MSB Mullkraftwerk Schwandorf       Private Limited Liability      Germany           Waste Power Plant Manager               
Betriebsgesellschaft mbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.72  Niedersachsische Energie- Agentur  Private Limited Liability      Germany           Renewable Energy Consulting Company     
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.73  Oneline AG                         Limited Corporation            Germany           Powerline Communications Development    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.74  PESAG Aktiengesellschaft           Limited Corporation            Germany           Multi-Utility                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.74.1  Abfallwirtschaftsgesellschaft    Private Limited Liability      Germany           Provider of Waste Collection and        
Hoxter mbH                                 Company                                          Disposal Services                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.74.2  Entsorgungswirtschaft Hoxter     Private Limited Liability      Germany           Holding Company; Sewage                 
GmbH                                       Company                                          System-Network Operator                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.74.3  Kraftverkehrsgesellschaft        Private Limited Liability      Germany           Manger of Public Transportation         
Paderborn mbH                              Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.75  PfE Prufungsgesellschaft fur       Private Limited Liability      Germany           Provider of Audit Services              
Energieversorgungsunternehmen mbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.76  Piesteritzer Siedlungsges mbH &    Limited Partnership            Germany           Real Estate Owner/Manager               
Co Bewirtschaftungs-KG                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.77  Piesteritzer                       Private Limited Liability      Germany           Real Estate Owner/Manager               
Siedlungsgesellschaft mbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.78  Polenergia                                      *                 Poland            Electricity Trader and Marketer         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.79  PREVAG Provinzialsachsische        Private Limited Liability      Germany           Supplier of Electricity, Gas, Heat &    
Energie-Versorgungs-GmbH                   Company                                          Water                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.80  RAG-Beteiligungsgesellschaft-AG    Limited Corporation            Germany           Holding Company (energy businesses      
                                                                                            and energy related projects)            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81  Rhein-Main-Donau AG                Limited Corporation            Germany           Hydro-Electric Power Plant              
                                                                                            Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.1  Donau-Wasserkraft AG             Limited Corporation            Germany           Hydro-Electric Power Plant              
                                                                                            Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.2  Mainkraftwerk Schweinfurt GmbH   Private Limited Liability      Germany           Hydro-Electric Power Plant              
                                           Company                                          Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.3  Mittlere Donau Kraftwerke  AG    Limited Corporation            Germany           Hydro-Electric Power Plant              
                                                                                            Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.4  Obere Donau Kraftwerke AG        Limited Corporation            Germany           Hydro-Electric Power Plant              
                                                                                            Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.5  RMD Wasserstrassen GmbH          Private Limited Liability      Germany           Hydro-Electric Power Plant              
                                           Company                                          Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.81.6  RMD-Consult GmbH Wasserkraft     Private Limited Liability      Germany           Hydro-Electric Power Plant              
und Wasserbau                              Company                                          Owner/Operator                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.82  RuhrEnergie GmbH, EVR              Private Limited Liability      Germany           Energy Seller                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.83  RWE Energie AG - Bayernwerk AG     General Partnership            Germany           Holding Company                         
Beteiligungsverwaltung OHG                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84  SCHLESWAG Aktiengesellschaft       Limited Corporation            Germany           Multi-Utility Operator                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.1  Elektrizitatswerk                Private Limited Liability      Germany           Municipal Utility                       
Reinbek-Wentorf GmbH                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.2  Energieerzeugungswerke           Private Limited Liability      Germany           Co-Generation Plant                     
Helgoland GmbH                             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.3  Holsteiner Wasser GmbH           Private Limited Liability      Germany           Water Utility Facility                  
                                           Company                                          Operator/Construction company           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.4  IS: Energy Information Services  Private Limited Liability      Germany           Provider of Information Technology      
fur die Energiewirtschaft GmbH             Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.5  NORD-direkt GmbH                 Private Limited Liability      Germany           Multi-Utility                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.5.1  SCHLESWAG Abwasser GmbH        Private Limited Liability      Germany           Multi-Utility                           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.6  Service Plus Entsorgung +        Private Limited Liability      Germany           Provider of Waste Disposal and          
Umwelt GmbH                                Company                                          Recycling Services                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.6.1  SCHLESWAG Recycling GmbH       Private Limited Liability      Germany           Provider of Waste Disposal and          
                                           Company                                          Recycling Services                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.7  S-NET Telekommunikations GmbH    Private Limited Liability      Germany           Transmission Capacity Marketer          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.8  Stadtwerke Geesthacht GmbH       Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.9  Stromversorgung Ahrensburg GmbH  Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.10  Versorgungsbetriebe Helgoland   Private Limited Liability      Germany           Municipal Utility                       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.84.11  Windenergiepark Westkuste GmbH  Private Limited Liability      Germany           Wind Farm Owner                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.85  Severomoravska Energetika as       Joint Stock Company            Czech Republic    Electricity Distribution Utility        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.86  SPITI                              General Partnership            Germany           Property Manager and Construction       
Grundstucks-Verwaltungsgesellschaft mbH &                                                   Company; Heating Power Plant Operator   
Co Delta OHG                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.87  STEAG -RWE Energie AG- Bayernwerk  General Partnership            Germany           Heat Supplier                           
AG Warmeerzeugung Zwickau oHG                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.88  SULPUR                             General Partnership            Germany           Heating Power Plant Operator            
Grundstucks-Vermietungsgesellschaft mbH &                                                                                           
Co Objekt Heizkraftwerk Jena-Sud OHG                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.89  TEAG Beteiligungs-GmbH             Private Limited Liability      Germany           Holdings Manager                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90  TEAG Thuringer Energie AG          Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.1  Energie- und Medienversorgung    Private Limited Liability      Germany           Provider of Multi-Utility Services      
Schwarza GmbH                              Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.2  Energiegesellschaft Bleicherode  Private Limited Liability      Germany           Provider of Multi-Utility Services      
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.3  Energiewerke Zeulenroda GmbH     Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.4  ENSECO GmbH                      Private Limited Liability      Germany           Provider of Multi-Utility Services      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.5  Falcon Seaboard-TEAG Energie     Private Limited Liability      Germany           Provider of Multi-Utility Services      
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.90.6  IS: Energy Information Services  Private Limited Liability      Germany           Provider of Information Technology      
fur die Energiewirtschaft GmbH             Company                                          Services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91  Thuga Aktiengesellschaft           Limited Corporation            Germany           Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.1  Badische Gas - und               Limited Corporation            Germany           Electric and Gas Municipal Utility      
Elektrizitatsversorgung AG                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.2  CoGas SpA                        Public Limited Company         Italy             Municipal gas utility                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.3  Deutsche Erdgashandels GmbH &    Limited Partnership            Germany           Municipal gas utility                   
Co KG                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.4  Deutsche                         Private Limited Liability      Germany           Municipal gas utility                   
Erdgashandels-Verwaltungs-GmbH             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.5  egm Erdgas Mitteldeutschland     Private Limited Liability      Germany           Municipal gas utility                   
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.6  Elektrizitatswerk                Private Limited Liability      Germany           Electric Municipal Utility              
Reinbek-Wentorf GmbH                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.7  Energieversorgung                Private Limited Liability      Germany           Electric and Gas Municipal Utility      
Lohr-Karlstadt und Umgebung GmbH           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.8  Energieversorgung Oberbaden GmbH Private Limited Liability      Germany           Electric and Gas Municipal Utility      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.9  Energieversorgung                Private Limited Liability      Germany           Electric and Gas Municipal Utility      
Selb-Marktredwitz GmbH                     Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.10  Energieversorgung Sylt GmbH     Private Limited Liability      Germany           Electric and Gas Municipal Utility      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.11  EON Bayern AG                   Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.12  Erdgas Mittelsachsen GmbH       Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.13  Erdgas Plauen GmbH              Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.14  Erdgas Schwaben GmbH            Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.15  Erdgas Sudbayern GmbH           Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.16  Erdgas Sudsachsen  GmbH         Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.17  EVS-Gasversorgung Sud GmbH      Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.18  Frankengas GmbH                 Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.19  Frankische                      Private Limited Liability      Germany           Municipal gas utility                   
Gas-Lieferungs-Gesellschaft mbH            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.20  Freiberger Erdgas GmbH          Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.21  Freiburger Energie- und         Limited Corporation            Germany           Electric Municipal Utility              
Wasserversorgungs-AG                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.22  FSG-Holding GmbH                Private Limited Liability      Germany                           *                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.23  GASAG Berliner Gaswerke         Limited Corporation            Germany           Gas Distribution Company                
Aktiengesellschaft                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.24  Gasanstalt Kaiserslautern AG    Limited Corporation            Germany           Municipal gas utility                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.25  Gasbetriebe GmbH                Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.25.1  Badenwerk Gas GmbH            Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.25.2  Gasfernversorgung             Private Limited Liability      Germany           Municipal gas utility                   
Mittelbaden GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.26  Gas- und Elektrizitatswerke     Private Limited Liability      Germany           Electric and Gas Municipal Utility      
Wilhelmshaven GmbH                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.27  Gasstadtwerke Zerbst GmbH       Private Limited Liability      Germany           Municipal gas utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.28  Gasversorgung Pforzheim Land    Private Limited Liability      Germany           Municipal Gas Utility                   
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.29  Gasversorgung Unterfranken GmbH Private Limited Liability      Germany           Municipal Gas Utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.30  Gaswerksverband Rheingau AG     Limited Corporation            Germany           Municipal Gas Utility                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.31  Gemeindewerke Hassloch GmbH     Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.32  Harz Energie GmbH               Private Limited Liability      Germany           Electric and Gas Municipal Utility      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.33  Heizkraftwerk Pforzheim GmbH    Private Limited Liability      Germany           Electric and Gas Municipal Utility      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.34  HEIN GAS Hamburger Gaswerke     Private Limited Liability      Germany           Municipal Gas Distribution Utility      
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.35  Licht-, Kraft- und Wasserwerke  Private Limited Liability      Germany           Municipal Utility                       
Kitzingen GmbH                             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.36  Mainova Aktiengesellschaft      Limited Corporation            Germany           Municipal Utility                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.37  Munchen-Kolner Assekuranz       Private Limited Liability      Germany           Insurance Company                       
Versicherungsmaklergesellschaft mit        Company                                                                                  
beschrankter Haftung                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.38  N-ERGIE AG                      Limited Corporation            Germany           Electricity, Water Supply and           
                                                                                            Telecommunications Services Provider    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.39  rhenag Rheinische Energie       Limited Corporation            Germany           Municipal Utility                       
Aktiengesellschaft                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.40  Stadtwerke Ansbach GmbH         Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.41  Stadtwerke Aue GmbH             Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.42  Stadtwerke Chemnitz AG          Limited Corporation            Germany           Municipal Utility                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.43  Stadtwerke Frankenthal GmbH     Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.44  Stadtwerke Germersheim GmbH     Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.45  Stadtwerke Halberstadt GmbH     Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.46  Stadtwerke Hannover AG          Limited Corporation            Germany           Municipal Utility                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.47  Stadtwerke Homburg GmbH         Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.48  Stadtwerke Lindenberg GmbH      Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.49  Stadtwerke Meerane GmbH         Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.50  Stadtwerke Reichenbach/Vogtl    Private Limited Liability      Germany           Municipal Utility                       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.51  Stadtwerke Stade GmbH           Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.52  Stadtwerke Zweibrucken GmbH     Private Limited Liability      Germany           Municipal Utility                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.53  SYNECO GmbH & Co KG             Limited Partnership            Germany           Municipal Utility                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.54  SYNECO Verwaltungs GmbH         Private Limited Liability      Germany           Energy Trader/Marketer                  
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.55  Thuga-Erdgas-Service GmbH       Private Limited Liability      Germany           Municipal Gas Utility                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.56  Thuga-Konsortium Beteiligungs   Private Limited Liability      Germany           Municipal Utility                       
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.56.1  FSG-Holding GmbH              Private Limited Liability      Germany                           *                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.57  Wurt Elektrizitats- GmbH & Co   Limited Partnership            Germany           Municipal Utility                       
KG                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.57.1  EON Bayern AG                 Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.57.2  Wurt                          Private Limited Liability      Germany           Electric Municipal Utility              
Elektrizitats-Beteiligungs-GmbH            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.91.58  Zwickauer Energieversorgung     Private Limited Liability      Germany           Electric Municipal Utility              
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.92  Uberlandwerk Leinetal GmbH         Private Limited Liability      Germany           Electric Distribution Utility           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.93  UET GmbH                           Private Limited Liability      Germany           Management Consulting Company (in       
                                           Company                                          areas of environmental, energy-and      
                                                                                            disposal-technology)                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.94  Untere Iller AG                    Limited Corporation            Germany           Hydro-Electric Generating Plant Owner   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.95  VBB VIAG-Bayernwerk-               Private Limited Liability      Germany           Manager of Divestiture Proceeds         
Beteiligungsgesellschaft mbH               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.96  Viking Cable A/S                   Private Limited Company        Norway            High Voltage Direct Current             
                                                                                            Transmission Cable Construction         
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.97  VR Telecommunications GmbH & Co    Limited Partnership with a     Germany           To Be Liquidated                        
                                           GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.98  Watt AG                            Limited Corporation            Switzerland       Electric and Gas Utility                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.99  Zapadoceska energetika as          Joint Stock Company            Czech Republic    Electricity Supplier                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 3rd “Page” of 11 TOC 1st Previous Next ↓Bottom Just 3rd
Part II: Telecommunications Subsidiaries                                                                                            

1.  EON AG                                 Limited Corporation            Germany          Holding company                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  EON Telecom GmbH                      Private Limited Liability      Germany           Holding company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  VEBA Telecom Beteiligungs-GmbH      Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2  VEBA Telecom                        Private Limited Liability      Germany           Inactive                                
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.3  VR Telecommunications               Private Limited Liability      Germany           Managing Partner with Liability for     
Geschaftsfuhrungs-GmbH                     Company                                          VR Telecommunications GmbH & Co         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4  VR Telecommunications GmbH & Co     Limited Partnership with a     Germany           Investor of Proceeds from Sale of       
                                           GmbH as a General Partner                        Telecommunications Businesses; To Be    
                                                                                            Liquidated                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.1  VR Telecommunications             Private Limited Liability      Germany           Managing Partner with Liability for     
Beteiligungsverwaltungs GmbH               Company                                          VR Telecommunications                   
                                                                                            Beteiligungsverwaltungs GmbH & Co KG    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.2  VR Telecommunications             Limited Partnership            Germany           Holding Company                         
Beteiligungsverwaltungs GmbH & Co KG                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.2.1  VR Telecommunications           Private Limited Liability      Germany           Holding Company                         
International GmbH                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.2.1.1  Vebacom Holdings, Inc         Corporation                    United States     Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.2.1.1.1  Iridium LLC                 Limited Liability Company      United States     Satellite Telecommunications Provider   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.3  Iridium Holdings LLC              Limited Liability Company      United States     Holds Sale Proceeds                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5  VR Telecommunications Holding GmbH  Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.1  VR Telecommunications GmbH & Co   Limited Partnership with a     Germany           Investor of Proceeds from Sale of       
                                           GmbH as a General Partner                        Telecommunications Businesses; To Be    
                                                                                            Liquidated                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6  BOUYGUES TELECOM SA                 Public Limited Company         France            Mobile Telecommunications and Digital   
                                                                                            Wireless Network Operator               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2  VIAG Telecom Beteiligungs GmbH        Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1  VIAG Connect Gesellschaft fur       Private Limited Liability      Austria           Holding Company                         
Telekommunikation mbH                      Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.1  Connect Austria Gesellschaft      Private Limited Liability      Austria           Telecommunications Services Company;    
fur Telekommunikation GesmbH               Company                                          Private Digital Wireless Network        
                                                                                            Operator/Marketer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.2  VIAG Connect Beteiligungs GesmbH  Private Limited Liability      Austria           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.2.1  Connect Austria Gesellschaft    Private Limited Liability      Austria           Telecommunications Services Company;    
fur Telekommunikation GesmbH               Company                                          Private Digital Wireless Network        
                                                                                            Operator/Marketer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.2  RHI Telekom GesmbH                  Private Limited Liability      Austria           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.2.1  Connect Austria Gesellschaft      Private Limited Liability      Austria           Telecommunications Services Company;    
fur Telekommunikation GesmbH               Company                                          Private Digital Wireless Network        
                                                                                            Operator/Marketer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.3  VIAG Connect Beteiligungs GesmbH    Private Limited Liability      Austria           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3  VEBA Telecom Management GmbH          Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.4  VIAG Telecom AG                       Limited Corporation            Germany           Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 4th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 4th
Part III: Other Subsidiaries                                                                                                        

1.  EON AG                                 Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  Chemie-Verwaltungs-AG                 Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2  EON INTERNATIONAL FINANCE BV          Private Limited Company        Netherlands       Special-Purpose Finance Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3  EON North America, Inc                Corporation                    United States     Holding company; Special-Purpose        
                                                                                            Finance Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.1  FIDELIA Corporation                 Corporation                    United States     Finance Subsidiary                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.2  VEBA Electronics LLC                Limited Liability Company      United States     Finance Subsidiary                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3  Viterra Energy Services, Inc        Corporation                    United States     Water Metering Services Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3.1  Aquameter, Inc                    Corporation                    United States     Water Metering Services Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3.2  Californian Edison Inc            Corporation                    United States     Water Metering Services Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3.3  American Energy Billing           Corporation                    United States     Water Metering Services Company         
Services Inc                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3.4  DBK Inc                           Corporation                    United States     Water Metering Services Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.3.5  Utiliread Inc                     Corporation                    United States     Water Metering Services Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.4  EON Funfte Verwaltungs-Gesellschaft   Private Limited Liability      Germany           Holds Divestiture Proceeds              
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5  EON Risk Consulting GmbH              Private Limited Liability      Germany           Insurance Broker                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5.1  Junge & Co Versicherungsmakler      Private Limited Liability      Germany           Insurance Broker                        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5.1.1  Gunter Lubsen GmbH                Private Limited Liability      Germany           Insurance Broker                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5.2  Hamburger Hof                       Limited Corporation            Germany           In Liquidation                          
Versicherungs-Aktiengesellschaft                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5.3  Montan GmbH Assekuranz-Makler       Private Limited Liability      Germany           Insurance Broker                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6  EON UK Verwaltungs-Gesellschaft mbH   Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6.1  EON UK PLC                          Public Limited Company         United Kingdom    Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.7  EON Venture Partners GmbH             Private Limited Liability      Germany           Venture Capital Fund                    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.7.1  EON Venture Erste                   Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungsgesellschaft mbH       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.8  EON Vermogensanlage GmbH              Private Limited Liability      Germany           Manages Cash Generated by EON Group     
                                           Company                                          Companies                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.9  EBV Verwaltungs GmbH                  Private Limited Liability      Germany           Invests Divestiture Proceeds; To Be     
                                           Company                                          Liquidated                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.10  EON Gmbh                             Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.11  FITAS Verwaltung GmbH & Co           Limited Partnership            Germany           Real Estate Holding and Management      
Vermietungs-KG                                                                              Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.12  Gesellschaft fur                     Private Limited Liability      Germany           Holding Company                         
Energiebeteiligung mbH (Essen)             Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.13  Gewerkschaft Morgengluck GmbH        Private Limited Liability      Germany           Passive Investment Vehicle; Holds       
                                           Company                                          Former Utility/Coal-Mining Real         
                                                                                            Estate                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.14  HIBERNIA Industriewerte GmbH         Private Limited Liability      Germany           Managing Partner With Liability for     
                                           Company                                          Hibernia Industriewerte GmbH & Co KG,   
                                                                                            Humboldt-Verwaltungsgebaude Mulheim     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.15  HIBERNIA Industriewerte GmbH & Co    General Partnership            Germany           Passive Investment Vehicle; Holds       
oHG                                                                                         Former Utility/Coal-Mining Real Estate  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.16  ILSE Feldesbesitz GmbH               Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.17  Induboden GmbH                       Private Limited Liability      Germany           Holds Minority Interests in EON Group   
                                           Company                                          Companies                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.18  Indupark Grundstucksverwertung GmbH  Private Limited Liability      Germany           Passive Investment Vehicle; Holds       
                                           Company                                          Former Utility/Coal-Mining Real Estate  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.19  Iniativkreis Ruhrgebiet              Private Limited Liability      Germany           Sponsor of Economic                     
Verwaltungs GmbH, Essen                    Company                                          Development/Corporate Citizen Projects  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.20  Montan-Verwaltungsgesellschaft mbH   Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.21  NFK Finanzcontor GmbH & Co KG        Limited Partnership            Germany           Finance Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.22  NFK Finanzcontor Beteiligungs GmbH   Private Limited Liability      Germany           Managing Partner with Liability for     
                                           Company                                          NFK Finanzcontor GmbH & Co KG           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.23  Niedersachsische Energie- Agentur    Private Limited Liability      Germany           Provider of Energy-Related Services,    
GmbH                                       Company                                          including Consulting Services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.24  VBB                                  Private Limited Liability      Germany           Manages Divestiture Proceeds            
VIAG-Bayernwerk-Beteiligungsgesellschaft   Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25  VEBA Electronics GmbH                Private Limited Liability      Germany           Manages Divestiture Proceeds            
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1  VEBA Electronics Beteiligungs      Private Limited Liability      Germany           Inactive                                
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.1  VEBA ELECTRONICS UK PLC          Public Limited Company         United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.1.1  Raab Karcher Electronic        Public Limited Company         United Kingdom     Inactive                               
Systems PLC                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.1.1.1  Pragma Ltd                   Private Limited Company        United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.1.1.2  Thame Power Ltd              Private Limited Company        United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.2  VEBA Electronics US Holding      Private Limited Liability      Germany           Inactive                                
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.1.2.1  EON North America, Inc         Corporation                    Delaware          Holding company; Special-Purpose        
                                                                                            Finance Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.2  VEBA Investments Ltd               Private Limited Company        United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.25.2.1  VEBA Electronics US Holding      Private Limited Liability      Germany           Inactive                                
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.26  VEBA FUNDING INC                     Corporation                            *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.27  VEBA Zweite                          Private Limited Liability      Germany           Inactive                                
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.28  VIAG Bayernwerk Beheer BV            Private Limited Company        Netherlands       Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 5th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 5th
Part IV: Chemical Subsidiaries                                                                                                      

1.  EON AG                                 Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  Chemie-Verwaltungs-AG                 Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  Degussa AG                          Limited Corporation            Germany           Specialty chemical company              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.1  Algorax (Pty) Ltd                 Private Limited Company                          Produces emissions-reducing catalysts   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2  ASTA Medica Aktiengesellschaft    Limited Corporation            Germany           Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.1  Arexia Services GIE             European Economic Interest     France            Biological, chemical, and               
                                           Grouping                                         pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.2  Arzneimittelwerk Dresden GmbH   Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.3  ASTA Medica AWD GmbH            Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.4  ASTA Medica Health Products     Private Limited Liability      Germany           Biological, chemical, and               
GmbH & Co KG                               Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.5  ASTA Medica Health Products     Private Limited Liability      Germany           Biological, chemical, and               
Verwaltungs-GmbH                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.6  ASTA Medica Health Care Ltd     Private Limited Company        United Kingdom    Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7  Huls Erste                      Private Limited Liability      Germany           Biological, chemical, and               
Vermogensverwaltungsgesellschaft mbH       Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.1  ASTA Medica BV                Private Limited Company        Netherlands       Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.1.1  Dagra Medica BV             Private Limited Company        Netherlands       Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.2  ASTA Medica GmbH              Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.3  ASTA Medica Holding Ges MbH   Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.4  ASTA Medica Arzneimittel      Private Limited Liability      Germany           Biological, chemical, and               
GesmbH                                     Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.5  ASTA Medica Ltda              Private Limited Company        Brazil            Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.5.1  LABOFARMA Industria         Private Limited Company        Brazil            Biological, chemical, and               
Farmaceutica Ltda                                                                           pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.5.2  VEGA STAR Farma Ltda        Private Limited Company        Brazil            Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.6  ASTA Medica Produtos          Quoted Company                 Portugal          Biological, chemical, and               
Farmaceuticos, Lda                                                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.6.1  Dagra Produtos              Quoted Company                 Portugal          Biological, chemical, and               
Farmaceuticos Lda                                                                           pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.6.2  Dagra Produtos              Quoted Company                 Portugal          Biological, chemical, and               
Farmaceuticos Lda                                                                           pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7  ASTA Medica SA                Public Limited Company         Portugal          Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.1  ASTA Medica, SpA            Public Limited Company         Italy             Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.2  Dagra Pharma BV             Private Limited Company        Netherlands       Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.3  Laboratoire ASTA Medica SA  Public Limited Company         Portugal          Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.4  Laboratoire Sarget Pharma   Public Limited Company         Portugal          Biological, chemical, and               
SA                                                                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.5  Laboratoire Sarget SA       Public Limited Company         Portugal          Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.6  Moprex GIE                  European Economic Interest     France            Biological, chemical, and               
                                           Grouping                                         pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.7.7  SCI du Logey                             *                         *         Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.8  ASTA Medica, Inc              Corporation                            *         Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.8.1  Asmed, Inc                  Corporation                            *         Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.8.2  Muro Pharmaceutical, Inc    Corporation                            *         Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.8.3  Wallace Laboratories/ASTA   Limited Liability Company              *         Biological, chemical, and               
Medica LLC                                                                                  pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.9  SA ASTA Medica NV             Limited Company                Netherlands       Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.10  Vitapharma GmbH              Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.10.1  ASTA Medica Produtos       Quoted Company                 Portugal          Biological, chemical, and               
Farmaceuticos, Lda                                                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.10.2  ASTA Medica Ilac Ticaret   Private Limited Company        Norway            Biological, chemical, and               
AS                                                                                          pharmaceutical research and             
                                                                                            development [To be liquidated]          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.11  ASTA Medica                  Public Limited Company         Panama            Biological, chemical, and               
Centroamericana, SA (Panama City)                                                           pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.12  ASTA Medica                  Public Limited Company         Guatemala         Biological, chemical, and               
Centroamericana, SA (Guatemala City)                                                        pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.13  ASTA Medica Ilac Ticaret AS  Private Limited Company        Norway            Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development  [To be liquidated]         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.14  Elbion AG                    Limited Corporation            Germany           Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.15  Centaris AG                  Limited Corporation            Germany           Biological, chemical, and               
                                                                                            pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.16  Main Gen GmbH                Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.17  Sofotec GmbH & Co KG         Private Limited Liability      Germany           Biological, chemical, and               
                                           Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.18  Heller                       Private Limited Liability      Germany           Biological, chemical, and               
Vermogensverwaltungs-GmbH                  Company                                          pharmaceutical research and             
                                                                                            development                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.19  Zentaris AG                  Limited Corporation            Germany           Develops, manufactures and markets      
                                                                                            biopharmaceutical drugs                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2.7.20  GEIE Europeptides                         *                         *         Biological research company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3  BV United Metal & Chemical        Private Limited Company        Netherlands       Inactive                                
Company                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3.1  Carbon Black Nederland BV       Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3.2  Degussa-Huls Benelux BV         Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3.3  Huls-Nederland BV               Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3.3.1  NV Huls Benelux SA            Public Limited Company         Portugal          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4  BHS Liegenschaften Verwaltungs    Private Limited Liability      Germany           Executive shareholder of BHS            
GmbH                                       Company                                          Liegenschaften GmbH & Co KG             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.1  BHS Liegenschaften GmbH & Co    Private Limited Liability      Germany           Chemical company                        
KG                                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.2  BHS Projektentwicklungs-GmbH    Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.5  Carbogal - Carbonos de            Public Limited Company         Portugal          Produces and sells carbon black         
Portugal, SA                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.6  Creavis Gesellschaft fur          Private Limited Liability      Germany           Arranges funding for research and       
Technologie und Innovation mbH             Company                                          development projects                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.7  Degussa Bank GmbH                 Private Limited Liability      Germany           Banking and stock-exchange related      
                                           Company                                          activities                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.8  INDUSTRIA Bau- und                Private Limited Liability      Germany           Chemical company                        
Vermietungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.9  Degussa International Finance NV  Limited Company                Netherlands       Engaged in finance-related activities   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.10  Degussa Australia Pty Ltd        Private Limited Company        Australia         Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.11  Degussa Peroxide Ltd             Private Limited Company        United Kingdom    Produces and sell hydrogen peroxide     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12  Degussa Antwerpen NV             Limited Company                Belgium           Producer of chemical and                
                                                                                            metallurgical products                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13  Degussa Benelux SA-NV            Public Limited Company         Portugal          Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13.1  NV Huls Benelux SA             Public Limited Company         Portugal          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14  Degussa CEE GesmbH               Private Limited Liability      Germany           Produces and sells various chemical     
                                           Company                                          products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.1  Degussa Hungaria Kft           Limited Company                Hungary           Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.2  Degussa Romania SRL            Private Limited Company        Romania           Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.3  Degussa Slovakia spol sro      Limited Liability Company      Slovakia          Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.4  OGUSSA Croatia doo             Limited Liability Company      Croatia           Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.5  OGUSSA LJUBLJANA doo           Limited Liability Company      Slovenia          Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.6  Osterreichische Chemische      Private Limited Liability      Austria           Produces and sells various chemical     
Werke GesmbH                               Company                                          products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.15  Degussa China Ltd                Private Limited Company        China             Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.15.1  Huls China Ltd                 Private Limited Company        China             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.15.2  Huls Taiwan Co, Ltd            Private Limited Company        China             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16  Degussa Corporation              Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1  CREANOVA Inc                   Corporation                                      Produces and sells various chemical     
                                                                                  *         products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.1  Colortrend International     Corporation                            *         Produces and sells various chemical     
Inc                                                                                         products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.1.1  Colortrend BV              Private Limited Company        Netherlands       Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.1.2  Creanova Asia-Pacific      Private Limited Company        South Africa      Produces and sells various chemical     
Pty Ltd                                                                                     products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.1.2.1  Creanova Asia-Pacific    Private Limited Company        New Zealand       Produces and sells various chemical     
(NZ) Ltd                                                                                    products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.2  Creanova de Mexico SA de CV  Limited Partnership            Mexico            Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.3  Degussa-Huls Canada Inc      Corporation                    Canada            Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.3.1  Degussa Canada Ltd         Private Limited Company        Canada            Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.4  Rohacryl Inc                 Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.4.1  CYRO Industries                         *                         *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.5  Rohm Tech Inc                Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.6  Sivento, Inc                 Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.7  Stockhausen Inc              Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.7.1  Huls Foreign Sales         Corporation                            *         Produces and sells various chemical     
Corporation                                                                                 products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1.8  Stockhausen Louisiana, Ltd   Private Limited Company        United Kingdom    Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.2  Degussa-Huls Mexico SA De C V  Limited Partnership            Mexico            Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.3  Grupo Degussa-Huls Mexico SA   Limited Partnership            Mexico            Produces and sells various chemical     
de CV                                                                                       products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.3.1  Mosamex SA de CV             Limited Partnership            Mexico            Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.4  Rohm America Inc               Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.5  Silikal North America, Inc     Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.6  Degussa-Huls Inc               Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.7  Nilok Chemicals, Inc (iL)      Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.8  Cyanco Company                 Corporation                            *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.9  Midwest Lysine, LLC            Limited Liability Company              *         Produces and sells various chemical     
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.17  DH Erste                         Private Limited Liability      Germany           Holding and management company          
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.17.1  Degussa SKW Co                 Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18  Degussa France Groupe SAS        Limited Partnership            France            Holding and management company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18.1  COFRABLACK Compagnie                        *                 France            Chemical company                        
Francaise du Carbon Black                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18.2  Degussa France SNC             General Partnership            France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18.3  Rexim SA                       Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18.4  Aerosil France SARL            Corporation                    France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18.5  Huls France SA                 Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.19  Degussa India Pvt Ltd            Private Limited Company        India             Produces and sells chemical products    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.20  Degussa Italia SpA               Public Limited Company         Italy             Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.20.1  Huls Italia SpA                Public Limited Company         Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.20.2  Degussa Chimica SpA            Public Limited Company         Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.21  Degussa Japan Co, Ltd            Private Limited Company        Japan             Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.21.1  NIPPON AEROSIL Co, Ltd         Private Limited Company        Japan             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.21.1.1  Nippon Microtherm Co, Ltd    Private Limited Company        Japan             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22  Degussa Ltd                      Private Limited Company        United Kingdom    Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22.1  Bush Beach Limited             Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22.2  Huls (UK) Ltd                  Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22.3  Manox Limited                  Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23  Degussa Ltda                     Private Limited Company        Brazil            Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.1  BRAGUSSA Produtos Quimicos     Private Limited Company        Brazil            Chemical company                        
Ltda                                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.2  BBA Metais Distribuidora de    Public Limited Company         Brazil            Chemical company                        
Titulos e Valores Mobiliarios SA                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.3  Newtechnos Componentes para    Private Limited Company        Brazil            Chemical company                        
Veiculos Ltda                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.24  Degussa Pacific Ltd              Private Limited Company        United Kingdom    Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.25  Degussa Lda                      Quoted Company                 Portugal          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.26  Degussa-Huls Metals GmbH         Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27  Degussa Taiwan Ltd               Private Limited Company        Taiwan            Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.28  DH Zweite                        Private Limited Liability      Germany           Manages own investments                 
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.29  ESCA                             Limited Partnership            Germany           Construction and property management    
Grundstucks-Verwaltungsgesellschaft KG                                                      company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.30  FERMAS sro                       Limited Liability Company      Slovakia          Produces and develops amino-acids       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.31  Gamma Verwaltungsgesellschaft    Private Limited Liability      Germany           Develops and produces chemical          
mbH                                        Company                                          products and technical equipment        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.31.1  Degussa SKW Co                              *                 Germany           Develops and produces chemical          
                                                                                            products and technical equipment        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32  Goldschmidt AG                   Limited Corporation            Germany           Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.1  Cosmoferm BV                   Private Limited Company        Netherlands       Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.2  Elektro-Thermit GmbH           Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.3  Goldschmidt Chemical South     Private Limited Company                *         Chemical company                        
East Asia Pte Ltd                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.4  Goldschmidt Espana SA          Public Limited Company         Spain             Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.5  Goldschmidt France SAS         Limited Partnership            France            Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.6  Goldschmidt Italia Srl         Private Limited Company        Italy             Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.7  Goldschmidt Ltd                Private Limited Company        United Kingdom    Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.7.1  Goldschmidt SKW              Private Limited Liability      Germany           Conducts activities realted to          
Surfactants GmbH                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.7.2  Goldschmidt SKW              Private Limited Co             United Kingdom    Conducts activities realted to          
Surfactants (UK) Ltd                                                                        specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.8  Goldschmidt Quimica de         Limited Partnership            Mexico            Conducts activities realted to          
Mexico SA de CV                                                                             specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.9  Goldschmidt Rewo               Private Limited Liability      Germany           Conducts activities realted to          
Verwaltungs-GmbH                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.9.1  Goldschmidt Rewo GmbH & Co   Private Limited Liability      Germany           Conducts activities realted to          
KG                                         Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.10  Goldschmidt TIB GmbH          Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.11  Gorapur GmbH                  Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.12  Kergold                       Private Limited Liability      Germany           Conducts activities realted to          
Versicherungs-Vermittlungs GmbH            Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.13  Metallwerk GmbH               Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.14  NV Th Goldschmidt Benelux SA  Public Limited Company         Belgium           Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.15  PT Goldschmidt Sumi Asih JL   Limited Liability Company      Indonesia         Conducts activities realted to          
Cempaka Jatimulya                                                                           specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.16  Tego Chemie Service GmbH      Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.17  Th Goldschmidt EPE            Public Limited Company         Greece            Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.18  Th Goldschmidt Ges m b H      Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.19  Th Goldschmidt Industrias     Private Limited Company        Brazil            Conducts activities realted to          
Quimicas Ltda                                                                               specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.20  Th Goldschmidt Korea Ltd      Private Limited Company                *         Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.21  Th Goldschmidt Pacific Ltd    Private Limited Company                *         Conducts activities realted to          
                                                                                            specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.21.1  Th Goldschmidt Pacific      Private Limited Company        Taiwan            Conducts activities realted to          
Ltd Taiwan Branch                                                                           specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.22  Th Goldschmidt Scandinavia    Public Limited Company         Norway            Conducts activities realted to          
A/S                                                                                         specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32.23  Th Goldschmidt-Fursorge GmbH  Private Limited Liability      Germany           Conducts activities realted to          
                                           Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33  HEG Hochdruckextraktion GmbH     Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34  Degussa Immobilien GmbH & Co KG  Private Limited Liability      Germany           Property management company; operates   
                                           Company                                          disposal plants                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34.1  Westgas GmbH & Co KG           Private Limited Liability      Germany           Property management company; operates   
                                           Company                                          disposal plants                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34.2  Westgas                        Private Limited Liability      Germany           Property management company; operates   
Verwaltungsgesellschaft mbH                Company                                          disposal plants                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34.3                                 Private Limited Liability      Germany           Aethylen-Rohrleitungs-Gesellschaft      
Aethylen-Rohrleitungs-Gesellschaft mbH &   Company                                          mbH & Co KG                             
Co KG                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.35  Infracor GmbH                    Private Limited Liability      Germany           Provides technical and analytical       
                                           Company                                          services for Degussa operations         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.35.1  Huls Service GmbH              Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.36  Insilco Ltd                      Private Limited Company                          Produces silicic acid                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.37  KMV Vermogensverwaltungs-GmbH    Private Limited Liability      Germany           Manages own investments                 
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.38  Korea Carbon Black Co, Ltd       Private Limited Company                *         Produces and sells carbon black         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39  Laporte plc                      Public Limited Company         United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1  Laporte Amalgamation                        *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.1  Birthorpe Guarantee Co                    *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.2  GD Holmes Ltd                Public Limited Company                 *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.3  Laporte DL                                *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.4  Lap Chemicals                             *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.5  Lap North America                         *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.6  Micro Image Chemicals                     *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.7  Lap Holdings Antilles                                       Netherland        Chemical company                        
                                                        *                 Antilles                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.8  Lap Industries                            *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.9  Lap Flourides                             *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.10  Lil Group Services                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.11  Laporte Mats Barrow                      *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.12  Laporte Properties                       *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.13  Lil Treasury                             *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.14  Perchem Ltd                 Private Limited Company                *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.15  Peroxyde Chemie                          *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.16  P Spence & Sons                          *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.17  R&J Garroway Ltd            Private Limited Company                *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.18  Syncserv                                 *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.19  Semilab                                  *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.20  Lap Europa                               *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.20.1  Lap Acids                              *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.21  Inspec Invesco                           *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22  EGL                                      *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.1  Alumina Chemicals UK                   *                 United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.2  Maintenance Products                   *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.3  W S Ferguson                           *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.4  Laporte Chelverston                    *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.5  Laporte ECL                            *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.6  Laporte Industrial                     *                         *         Inactive                                
Coatings                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.7  Idenden Amulet                         *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.8  Laporte Automotive                     *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.9  Postans                                *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.10  Westbrown Contractors                 *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.11  Lapodorm no 3                         *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.12  Worrall's Powders                     *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.13  Lapochem (Biokem                      *                         *         Inactive                                
Chemicals)                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.14  Midland Speciality                    *                         *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15  Sarclear                              *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1  Lap Chemicals                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.1  Laporte Chem Ltda    Private Limited Company        Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.2  Aztec Hold Comp                   *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.2.1  Aztec Peroxides                 *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.3  Lap NL Holding                    *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.3.1  Laporte            Private Limited Company        Netherlands       Chemical company                        
Chemicals BV                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.3.2  Lap Spec                        *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.3.3  St Bernard                      *                         *         Chemical company                        
Insurance                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.4  Lap Ind                           *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.4.1  Lap Perf Chem                   *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.5  Lap Ireland                       *                 Ireland           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.5.1  Lap TBS                         *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.6  Lap Services                      *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.16.1  Soprelec Hold                    *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.16.2  Soderec Intern                   *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.7  Lap NL BV            Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.7.1  Laporte Speciality              *                         *         Chemical company                        
 Nordic                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.7.2  Raylo Chem                      *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8  Lap BV               Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.1  Lap Hold                        *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.2  Laporte SA         Public Limited Company                 *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.3  SCPO                            *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.4  Lap Gmbh           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.5  Peroxide-Chem                   *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.6  Odsa Abpack                     *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.8.7  Lap Invesco                     *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.1.9  Shawcross                         *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.2  Plaskem Holding                     *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.22.15.2.1  Lap Organics                      *                         *         Chemical company                        
Australia                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.23  Bilstar                                  *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.1.23.1  Lap Invesco                            *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2  Laporte Spec Organics                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.1  Inspec Finance                            *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.2  Inspec Fine Chem Four Ashes               *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.3  Lap Perf Chem Knotingley                  *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.3.1  Laporte Specialty                       *                         *         Chemical company                        
Organics                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.4  Lap Perf Chem Hythe                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.5  Laporte Perf Chem Stanlow                 *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.6  Laporte Specialty Organics                *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7  Inspec Group                              *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7.1  Circuit Chemistry                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7.2  Inspec Foams                            *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7.3  Jayhawk Fine Chem Copr                  *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7.4  Kamco                                   *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.7.5  Laporte Specialty                                                           Chemical company                        
Organics                                                *                         *                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8  Inspec Group                              *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.1  Inspec Fibres Ges                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.2  Inspec Finance                          *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.3  Inspec Namheung Chem                    *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.4  Lap Perf Chem SA           Public Limited Company                 *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.5  Inspec NL Holding                       *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.6  Inspec Deutsch Holding                  *                 Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.6.1  Inspec Marketing                      *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.6.1.1  Technochemie                        *                 Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.6.2  Laporte Speciality                    *                         *         Chemical company                        
Organics                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39.2.8.6.3  Lap Vertriebs                         *                 Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40  Leukon AG                        Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40.1  Degussa-Huls                                *                 Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40.2  Degussa-CIAG                                *                 Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40.3  Perbor AG                      Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.41  Methanova GmbH                   Private Limited Liability      Germany           Producer of chemical products           
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.42  NIPPON AEROSIL Co, Ltd           Private Limited Company        Japan             Aerosol producer                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43  Nordisk Carbon Black AB          Stock Company                  Sweden            Carbon black producer                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43.1  Nordisk Carbon Black Energie   Stock Company                  Sweden            Chemical company                        
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43.2  Oxeno Olefinchemie GmbH        Private Limited Liability      Germany           Producer of oxo-alcohols and            
                                           Company                                          derivatives                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43.3  Oxeno France SARL              Corporation                    France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.44  Procyan GmbH                     Private Limited Liability      Germany           Markets chloride products               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.45  PROMOS                           Limited Partnership            Germany           Construction and property management    
Grundstucksverwaltungsgesellschaft KG                                                       company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46  Rohm GmbH & Co KG                Private Limited Liability      Germany           Develops and produces methacrylates     
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.1  Huls Nordic AB                 Stock Company                  Sweden            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.2  MONACRIL SA                    Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.3  Paraglas Holding                            *                         *         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.3.1  Para-Chemie GesmbH           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.4  PARAGLAS Sociedade de          Quoted Company                 Portugal          Chemical company                        
Acrilicos, Lda                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.5  ROHA BV                        Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.6  Rohm RohMax Holding GmbH       Private Limited Liability      Germany           Holding company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.6.1  RohMax Additives GmbH        Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.6.1.1  RohMax Canada Co           Company                                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.6.1.2  RohMax France SCA          Limited Partnership            Belgium           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.6.1.3  RohMax USA Inc             Corporation                    United States     Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.7  Rohm Beteiligungs              Private Limited Liability      Germany           Chemical company                        
Gesellschaft mbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.8  Rohm France SARL               Corporation                    France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.9  ROHM Ltd                       Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.9.1  HEXORAN Co Ltd               Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.10  RohMax                        Private Limited Liability      Germany           Chemical company                        
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.11  MAKROFORM GmbH                Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12  Thyssen Rohm                  Private Limited Liability      Germany           Chemical company                        
Kunststoffhandelsgesellschaft mbH          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.1  Konig Kunstoffe GmbH        Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.2  PLEXI SA                    Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.3  Rohm Austria GesmbH         Private Limited Liability      Austria           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.4  ROHM Benelux BV             Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.5  Rohm Italia SrL             Private Limited Company        Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.6  CADILLAC Plastic France SA  Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.7  CADILLAC Plastic GmbH       Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.8  CADILLAC Plastic SA         Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.12.9  Otto Wolff                  Private Limited Liability      Germany           Chemical company                        
Kunststoffvertrieb GmbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.47  SILQUIMICA SA                    Public Limited Company         France            Chemical production company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48  SKW Americas, Inc                Corporation                            *         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.1  Goldschmidt Chemical Corp      Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.1.1  Goldschmidt Industrial       Corporation                            *         Chemical company                        
Chemical Corp                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.2  Proligo LLC                    Limited Liability Company              *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.2.1  Proligo Biochemie GmbH       Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.3  SKW Benchmark, Inc             Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.4  SKW Chemicals Inc              Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.4.1  Dormex Company USA LLC       Limited Liability Company      California        Chemical company                        
(Fresno, USA)                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5  SKW Metallurgical, Inc         Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1  ESM Group, Inc               Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.1  ESM Holding Inc            Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.2  ESM II, Inc                Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.2.1  ESM II LP                Limited Partnership                    *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.3  ESM Manufactoring Inc      Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.3.1  ESM Manufactoring LP     Limited Partnership                    *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.4  ESM Metallurgical          Corporation                            *         Chemical company                        
Products Inc                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.1.5  ESM (Tanjin) Co Ltd        Private Limited Company        China             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.2  Stollberg Inc                Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.5.3  Tecpro Corporation           Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6  SKW-MBT Management Inc         Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.1  ChemRex Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.1.1  ChemRex de Mexico SA de    Limited Partnership            Mexico            Chemical company                        
CV                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.2  HSC II, Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.3  Master Builders Techn Ltd    Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.4  Master Builders, Inc         Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.5  ORD-Products Inc             Corporation                            *         To be liquidated                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.6  Retsam Inc                   Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.7  Senergy, Inc                 Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.8  SKW-MBT Leasing Co, LLC      Limited Liability Company              *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.9  SKW-MBT Operations, Inc      Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.9.1  SKW-MBT Leasing Co, LLC    Limited Liability Company              *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.10  Watson Bowman Acme, Corp    Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.6.10.1  Shangshu Watson Bowman    Private Limited Company                *         Chemical company                        
Rubber Co Ltd                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7  SKW Nature Products, Inc       Corporation                            *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.1  Alex Fries Inc               Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.1.1  Alex Fries and             Limited Partnership                    *         Chemical company                        
Fleischmann SA de CV                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.1.2  Alfrebo Inc                Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.2  Lucas Meyer Inc              Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.3  SKW Biosystems Inc           Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.4  SKW Biosystems Puerto Rico   Corporation                            *         Chemical company                        
Inc                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.5  SKW Nature Products          Corporation                            *         Chemical company                        
Manufacturing, Inc                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.5.1  SKW BioActives             Limited Liability Company              *         Chemical company                        
Manufacturing, LLC                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.5.2  SKW Flavors & Fruit        Limited Liability Company              *         Chemical company                        
Systems Manufacturing, LLC                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.5.3  Gelatin & Specialties      Limited Liability Company              *         Chemical company                        
Manufacturing, LLC                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.5.4  SKW Texturant Systems      Limited Liability Company              *         Chemical company                        
Manufacturing, LLC                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.6  SKW Nature Product Sales,    Corporation                            *         Chemical company                        
Inc                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.6.1  SKW BioActives Sales, LLC  Limited Liability Company              *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.6.2  SKW Flavors & Fruits                                              *         Chemical company                        
Systems Sales                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.6.3  SKW Gelatin &              Limited Liability Company              *         Chemical company                        
Specialties Sales, LLC                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.6.4  SKW Texturant Systems      Limited Liability Company              *         Chemical company                        
Sales, LLC                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48.7.7  SKW Nature Products          Limited Partnership                    *         Chemical company                        
Services, LP                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49  Degussa Bauchemie GmbH           Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.1  Bettor MBT SA                  Public Limited Company         Portugal          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.1.1  Bettor MBT Portugal          Public Limited Company         Portugal          Chemical company                        
Produtos Quimicos para Construcao, SA                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.1.2  Thoro Systems Products SA    Public Limited Company         Portugal          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2  Feb Ltd                        Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2.1  Construction Chemicals                    *                 UAE               Chemical company                        
(UAE)                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2.2  Jordanian Swiss Company      Private Limited Company                          Chemical company                        
for Manufactoring and Marketing                                                   *                                                 
Construction Chemicals Ltd                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2.3  MBT (UK) Ltd                 Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2.4  Aquaseal Ltd                 Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2.5  Feb (Scotland) Ltd           Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.3  Liquiment Linz Ges MbH         Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.4  MAC Modern Advanced Concrete   Public Limited Company         Italy             Chemical company                        
SpA                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.4.1  VN SpA                       Public Limited Company         Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.5  Master Builders PCI BV         Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.6  MBT Austria Bauchemie GesmbH   Private Limited Liability      Austria           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.7  MBT France SA                  Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8  MBT Holding AG                 Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.1  Conica Technik AG            Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.1.1  Conica Technik GmbH        Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.1.2  Reaku-Hobein GmbH          Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.2  Guangzhou MBT Co Ltd         Private Limited Company        China             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.3  Hachiyo Concrete             Private Limited Company                *         Chemical company                        
Consultant Co Ltd                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.4  Immobiliare Malaspinas SpA   Public Limited Company         Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.5  Korea Master Builders Co     Private Limited Company        Korea             Chemical company                        
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.6  MAC Beton Hellas SA          Public Limited Company         Greece            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.7  Master Builders OY           Public Limited Corporation     Finland           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.8  Master Builders SA/NV        Private Limited Company        Belgium           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.9  Master Builders                           *                 Egypt             Chemical company                        
Technologies Egypt for Construction Chem                                                                                            
SAE (MBT Egypt)                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.10  Master Builders             Private Limited Company        India             Chemical company                        
Technology (MBT) India Private Limited                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.11  MBT (Malaysia) Sdn Bhd      Limited Liability Company      Malaysia          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.12  MBT (Schweiz) AG            Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.12.1  MBT Chile Ltda            Private Limited Company        Chile             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.13  MBT Mexico SA de CV         Limited Partnership            Mexico            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.13.1  MBT Colombia SA           Public Limited Company         Colombia          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.13.1.1  MBT Unicon SA           Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.13.1.2  Multiresinas Ltda       Private Limited Company        Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.13.2  PCI France SARL           Corporation                    France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.14  MBT Argentina SA            Public Limited Company         Argentina         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.15  MBT Brasil Industria e      Private Limited Company        Brazil            Chemical company                        
Comercio Ltda                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.16  MBT Chile Ltda              Private Limited Company        Chile             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.17  MBT Colombia SA             Public Limited Company         Colombia          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.18  MBT de Venezuela SA         Public Limited Company         Venezuela         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.19  MBT Mexico SA de CV         Limited Partnership            Mexico            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.20  MBT Minning & Tunneling     Private Limited Company        South Africa      Chemical company                        
Products (Pty) Ltd                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.21  PCI Bauprodukte AG          Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.22  SKW MBT Hungary             Private Limited Company        Hungary           Chemical company                        
Construction Systems Production &                                                                                                   
Distribution Co Ltd                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.23  SKW-MBT Construction        Private Limited Company        China             Chemical company                        
Chemicals (China) Co Ltd                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.24  SKW-MBT doo, Kroatien       Limited Liability Company      Croatia           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.25  SKW-MBT Slovensko sro       Limited Liability Company      Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.26  Harris Specialty            Private Limited Company                *         Chemical company                        
Chemicals Asia-Pacific (Ltd)                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.27  MBT Cayman Islands                       *                 Cayman Islands    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.28  Shanghai MBT & SCG          Private Limited Company        China             Chemical company                        
High-Tech Construction Chemicals Co, Ltd                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8.29  SKW-MBT Polska Sp Zoo       Private Limited Company        Poland            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.9  Meges Boya Sanayi Ve Ticaret   Private Limited Company        Norway            Chemical company                        
AS                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10  NMB Co Ltd                    Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.1  Hachiyo Concrete            Private Limited Company                *         Chemical company                        
Consultant  Co Ltd                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.2  Korea Master Builders Co    Private Limited Company                *         Chemical company                        
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.3  Master Builders             Private Limited Company        Hong Kong         Chemical company                        
Technologies (Honkong) Ltd                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.4  MBT (Australia) Pty Ltd     Private Limited Company        Australia         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.4.1  MBT (New Zealand) Ltd     Private Limited Company        New Zealand       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.5  MBT (Malaysia) Sdn Bhd      Limited Liability Company      Malaysia          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.6  MBT (Philippines) Inc       Corporation                    Phillipines       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.7  MBT (Singapore) Pte Ltd     Private Limited Company        Singapore         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.7.1  MBT (Vietnam) Ltd         Private Limited Company        Vietnam           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.8  MBT (Taiwan) Co Ltd         Private Limited Company        Taiwan            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.9  PT MBT Indonesia            Limited Liability Company      Indonesia         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.10  Shanghai Master Builders   Private Limited Company        China             Chemical company                        
CoLtd                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.11  Thai Master Builders Co    Private Limited Company        Thailand          Chemical company                        
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.12  Pozzolith Bussan Ltd       Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.13  Splice Sleeve Japan, Ltd   Private Limited Company        Japan             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10.13.1  Splice Sleeve North                   *                         *         Chemical company                        
America (USA)                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11  Nordisk Bygge Kemi A/S        Private Limited Company        Norway            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.1  BKN Byggekemi AB            Stock Company                  Sweden            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.2  MBT Intl UGC Norway                      *                 Norway            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.3  SKW-MBT Statybines          Private Limited Company                *         Chemical company                        
Medziagos Ltd                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12  Prince Color sro              Limited Liability Company      Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13  SKW Bauwerkstoffe             Private Limited Liability      Germany           Chemical company                        
Deutschland GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.1  Alpha-Verwaltungs-GmbH      Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.2  Colfirmit Rajasil GmbH &    Private Limited Liability      Germany           Chemical company                        
Co KG                                      Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.3  PCI Augsburg GmbH           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.3.1  PCI Construction          Private Limited Company                *         Chemical company                        
Systems Ltd                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.3.2  SKW Bauwerkstoffe         Private Limited Liability      Germany           Chemical company                        
Piesteritz GmbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4  Relius Coatings GmbH & Co   Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.1  ela Farbenfabrik          Limited Partnership            Germany           Chemical company                        
CLagoni & Sohn GmbH & Co KG                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.1.1  FAC van der Linden      Private Limited Liability      Germany           Chemical company                        
GmbH & Co KG                               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.2  Cela Farbenfabrik         Private Limited Liability      Germany           Chemical company                        
Lagoni Verwaltungsges mbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.2.1  Cela Farbenfabrik       Private Limited Liability      Germany           Chemical company                        
CLagoni & Sohn GmbH & Co KG                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.3  HPS SARL                  Corporation                    Luxembourg        Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.3.1  Schreiber Peintures SA  Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.4  Relius Coatings           Private Limited Liability      Germany           Chemical company                        
Beteiligungs GmbH                          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.5  Relius Coatings           Private Limited Company        Netherlands       Chemical company                        
Nederland BV                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.5.1  Hoeka BV                Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.5.2  SCIZS                                *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.4.6  Schreiber Peintures SA    Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.5  SKW Polymers GmbH           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.5.1  SKW East Asia Ltd         Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.6  Colfirmit Rajasil           Private Limited Liability      Germany           Chemical company                        
Verwaltungs GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13.7  SKW Korea Chusik Hosea Ltd  Private Limited Company        Korea             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.14  SKW-MBT Stavebni Hmoty S r o  Limited Liability Company      Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.15  Spec-Chem Finance BV          Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.16  YAPKIM YAPI KIMYA SANAYI AS   Private Limited Company        Norway            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.17  SKW Bau- und                  Private Limited Liability      Germany           Chemical company                        
Farben-Forschungs GmbH                     Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.50  SKW Chemie-Technik GmbH          Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.50.1  NIGU Chemie GmbH               Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51  SKW Italia SrL                   Private Limited Company        Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51.1  SKW France SA                  Public Limited Company         France            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51.2  Affival SA                     Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51.2.1  Affival Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51.3  SKW Ingenieur GmbH             Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.52  SKW Metallurgie AG               Limited Corporation            Germany           Metallurgical and chemical company      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.52.1  SKW Giesserei-Technik GmbH     Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.52.2  SKW Stahl-Technik GmbH         Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53  SKW Nature Products GmbH         Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.1  Lucas Meyer GmbH & Co KG       Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.1.1  Biolinol GmbH                Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.2  Philippines Bio-Industries     Corporation                    Phillipines       Chemical company                        
Inc                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.3  SKW Biogarde GmbH & Co  KG     Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.4  SKW BIOSYSTEMS Philippines     Corporation                    Phillipines       Chemical company                        
Inc                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.5  SKW Flavors & Fruit Systems    Private Limited Liability      Germany           Chemical company                        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.6  SKW Gelatin &Specialties GmbH  Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.6.1  SKW Gelatin &Specialties SL  Private Limited Company        Spain             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.6.2  SKW Nature Products          Limited Company                Belgium           Chemical company                        
Services Benelux NV                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.6.2.1  SKW BIOSYSTEMS NV          Limited Company                Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.6.3  Guangdong Bio-Industries Co  Company                        China             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.7  SKW Nature Products            Private Limited Liability      Germany           Chemical company                        
International Services GmbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.7.1  SKW Nature Products          Private Limited Company        Spain             Chemical company                        
Services, SL                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.7.2  SKW Nature Products          Public Limited Company         Argentina         Chemical company                        
Argentina SA                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.7.3  SKW Nature Products          Private Limited Company        United Kingdom    Chemical company                        
Services (UK) Ltd                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.8  SKW Nature Products Services   Private Limited Liability      Germany           Chemical company                        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.9  SKW BIOSYSTEMS GmbH & Co  KG   Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53.10  SKW Texturant Services        Private Limited Company        Singapore         Chemical company                        
(Singapore) PTE Ltd                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54  SKW Nature Products Holding      Limited Partnership            France            Inactive                                
France SAS                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.1  SKW BIOSYSTEMS  SAS            Limited Partnership            Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.1.1  Lucas Meyer Cosmetics SA     Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.1.2  Lucas Meyer France SA        Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.2  SKW BIOSYSTEMS (M) SDN BHD                  *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.3  SKW BIOSYSTEMS (Thailand) Ltd  Private Limited Company        Thailand          Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.4  SKW BIOSYSTEMS Argentin SA     Public Limited Company         Argentina         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.5  SKW BIOSYSTEMS De Mexico SA    Limited Partnership            Mexico            Chemical company                        
de CV                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.6  SKW BIOSYSTEMS do Brasil Ltda  Private Limited Company        Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.7  SKW BIOSYSTEMS KK              Joint Stock Company                    *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.8  SKW BIOSYSTEMS Ltd             Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.9  Systems Bio-Industries Maroc   Public Limited Company         Morocco           Chemical company                        
SA                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.10  Bambao SA                     Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.11  Monnier                                    *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54.12  PT Natafood Bio-Industries                 *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.55  SKW Nature Products Management   Private Limited Liability      Germany           Inactive                                
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.55.1  Edelsoja GmbH                  Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.56  SKW Stickstoffwerke Piesteritz   Private Limited Liability      Germany           Chemical company                        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.56.1  Agrochemie                     Private Limited Liability      Germany           Chemical company                        
Handelsgesellschaft mbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57  SKW Texturant Systems GmbH       Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.1  Lucas Meyer (UK) Ltd           Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.2  Lucas Meyer BV                 Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.3  Lucas Meyer Srl                Private Limited Company        Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.3.1  SKW BU TS Italy srl          Private Limited Company        Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.4  SKW BIOSYSTEMS SA              Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57.4.1  SKW BIOSYSTEMS Sociedade     Private Limited Company        Brazil            Chemical company                        
Comercial de Biotexturantes para e                                                                                                  
industria Ltda                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58  Stockhausen GmbH & Co KG         Private Limited Liability      Germany           Manufacturer of super-absorbent         
                                           Company                                          materials                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.1  Moskau Stockhausen Perm AG     Limited Corporation            Germany           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.2  Tianshi Special Chemical Ltd   Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.3  Cosmedis Pharma GmbH           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.4  Europrotection Gesellschaft                *                  Germany           Chemical company                        
fur personliche Schutzausrustung und                                                                                                
logistische Dienstleistung                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.5  Stockhausen ETU LLC            Limited Liability Company              *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.6  Stockhausen Indonesia PT       Limited Liability Company      Indonesia         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.7  Stockhausen UK Ltd             Private Limited Company        United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.8  Stockhausen                    Private Limited Liability      Germany           Chemical company                        
Unterstutzung-Einrichtungs GmbH            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.9  StoHaas Management GmbH        Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.10  StoHaas Monomer GmbH & Co KG  Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58.11  TFL Ledertechnik GmbH & Co    Private Limited Liability      Germany           Chemical company                        
KG                                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59  Stockhausen                      Private Limited Liability      Germany           Chemical company                        
Verwaltungsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.1  Huls-Stockhausen Kimya         Private Limited Company        Norway            Chemical company                        
Sanayi ve Ticaret AS                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.2  Stockhausen Far East Ltd       Privated Limited Company               *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.2.1  Stockhausen Ningbo           Privated Limited Company               *         Chemical company                        
Chemicals Co Ltd                                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.3  Stockhausen NV                 Limited Company                Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.4  Stockhausen Nordic AB          Stock Company                  Sweden            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.5  Stockhausen Nordic OY          Public Limited Corporation     Finland           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.6  Stockhausen SARL               Corporation                    Luxembourg        Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.7  PT Stockhausen Asia                         *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.8  Stockhausen Iberia SA          Public Limited Company         Spain             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59.9  Stockhausen Latino Americana   Private Limited Company                *         Chemical company                        
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60  Stollberg GmbH                   Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60.1  Denain Anzin Metallurgie SAS   Limited Partnership            Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60.2  Stollberg Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60.3  Stollberg Do Brasil                         *                 Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60.4  Stollberg India Pvt, Ltd       Private Limited Company        India             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60.5  Samil-Stollberg Co Ltd         Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61  Sudsalz GmbH                     Private Limited Liability      Germany           Producer of salt products               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1  Corporacion Firme Gallega SA   Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.1  Sal Costa SA                 Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.1.1  Nutricost SL               Private Limited Company        Spain             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.2  Nord-Sud                     Private Limited Liability      Germany           Chemical company                        
Salzhandelsgesellschaft mbH                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.3  Sal Costa SA                 Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.4  NEHTSALT Trading BV          Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.5  Salzkontor SK Westsachsen    Private Limited Liability      Germany           Chemical company                        
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.6  Salzniederlage der           Private Limited Liability      Germany           Chemical company                        
Bayerischen Salinen Hermann Leschner       Company                                                                                  
GmbH & Co KG                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.7  Solna Spolecnost sro         Limited Liability Company      Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.8  Solsan as                    Joint Stock Company            Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.8.1  Solsan Slovakia spol sro   Limited Liability Company      Czech Republic    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.9  Sudsalz Ges mbH              Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61.1.10  Tisol Kft                   Limited Company                Hungary           Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.62  ThG Vermogensverwaltung GmbH     Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.63  Traco Labs, Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.64  United Silica (Siam) Ltd         Private Limited Company        Thailand          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.65  United Silica Industrial Ltd,    Private Limited Company                *         Producer of filling materials and       
(USIL)                                                                                      zeolites                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66  Verwaltungsgesellschaft Huls     Private Limited Liability      Germany           Chemical company                        
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.67  Agomet Klebstoffe GmbH           Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.68  Alliance Peroxide (Pty) Ltd      Private Limited Company        South Africa      Produces and sells peroxide             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.69  Carbon Black Polska Sp zoo       Private Limited Company        Poland            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.70  Chemikalien G Carl W Franck      Private Limited Liability      Germany           Inactive                                
Nachf GmbH                                 Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.71  Degussa Iran AG                  Limited Corporation            Iran              Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.72  Degussa Private Limited          Private Limited Company                *         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.73  DH Achte                         Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.74  Degussa Argentina SA             Public Limited Company         Argentina         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.75  Degussa Assekuranz-Kontor GmbH   Private Limited Liability      Germany           Insurance procurer                      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.76  DH Dritte                        Private Limited Liability      Germany           Manages own investments                 
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.77  DH Funfte                        Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.78  Degussa Korea Limited            Private Limited Company        Korea             Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.79  SKW Piesteritz Holding GmbH      Private Limited Liability      Germany           Holding company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.80  Degussa-Huls Norden AB           Stock Company                  Sweden            Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.81  DH Sechste                       Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.82  DH Siebente                      Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.83  Degussa-Huls Ticaret Limited     Private Limited Company                *         Marketing company                       
Sirketi                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.84  DH Vierte                        Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.85  DH Zehnte                        Private Limited Liability      Germany           Inactive                                
Vermogensverwaltungs-GmbH                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.86  DH Energiebeschaffungs-GmbH      Private Limited Liability      Germany           Holding company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.87  DUCERA Dental Verwaltungsges     Private Limited Liability      Germany           Holding company                         
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.88  EFG - Elwenn + Frankenbach       Private Limited Liability      Germany           Processes mercury-based materials       
GmbH iL                                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.89  Finanz Universal SA              Public Limited Company         France            In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.90  GERMED Handelsgesellschaft mbH   Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.91  Handelsaktieselskabet CC                      *                         *         Marketing company                       
Hermann                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92  HD Ceracat GmbH                  Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.93  Huls ASIA PTE LTD                Private Limited Company        South Africa      Support company for Degussa's           
                                                                                            activities in Asia                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.94  Huls do Brasil Ltda              Private Limited Company        Brazil            Markets/sells chemical products         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.94.1  Huls America Latina Ltda       Private Limited Company        Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.95  Degussa Immobilien               Private Limited Liability      Germany           Executive shareholder of Huls GmbH &    
Verwaltungs-GmbH                           Company                                          Co KG Immobilien-Service                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.96  Huls Nordic AB                   Stock Company                  Sweden            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.97  Oxxynova GmbH & Co KG            Private Limited Liability      Germany           Chemical processor                      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.98  Oxxynova                         Private Limited Liability      Germany           Executive shareholder for Oxxynova      
Verwaltungsgesellschaft mbH                Company                                          GmbH & Co KG                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.99  PKU Pulver Kautschuk Union GmbH  Private Limited Liability      Germany           Holding and management company          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.100  Qingdao Degussa Chemical        Private Limited Company                *         Chemical producer                       
Company Ltd                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.101  SKW Chemicals (UK) Ltd          Private Limited Company        United Kingdom    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.102  Thoro Systems Products          Private Limited Company        United Kingdom    Inactive                                
Limited (UK)                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103  Verwaltungsgesellschaft fur     Private Limited Liability      Germany           Holding and management company          
Degussa-Beteiligungsanteile mbH            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.1  PARAGLAS Sociedade de         Quoted Company                 Portugal          Chemical company                        
Acrilicos, Lda                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.2  Degussa-Huls Ticaret          Private Limited Company                *         Chemical company                        
Limited Sirketi                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.104  Daicel-Huls Ltd                 Private Limited Company                *         Chemical producer                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.105  JJ-Degussa-Huls (S) Pte Ltd     Private Limited Company        South Africa      Marketing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.106  Johs Oswaldowski GmbH           Private Limited Liability      Germany           Chemical producer                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107  Kommanditgesellschaft           Private Limited Liability      Germany           Chemical producer                       
Deutsche Gasrusswerke GmbH & Co            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.108  Microtherm International Ltd    Private Limited Company                *         Holding and management company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.109  Polymer Latex GmbH & Co KG      Private Limited Liability      Germany           Chemical research and production        
                                           Company                                          company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110  Polymer Latex Verwaltungs-GmbH  Private Limited Liability      Germany           Chemical research and production        
                                           Company                                          company; holding and management         
                                                                                            company                                 

           THE FOLLOWING ARE ADDITIONAL COMPANIES OWNED BY DEGUSSA AG                                                               

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
All-Tech FSC Inc                           Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Alumina Chemicals Limited                  Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Aztec Peroxides Inc                        Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Bilstar Limited                            Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Birthorpe Guarantee Company Limited        Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
EGMS                                                    *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Fine Organics Limited                      Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Hythe Chemicals Limited                    Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Brasil Limitida                     Private Limited Company        Brazil            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Deutschland (Holdings) GmbH         Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Fibres GmbH                         Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Finance BV                          Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Finance Limited                     Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Fine Chemicals Inc                  Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Fine Chemicals Limited              Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Forms Inc                           Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec France SAS                          Limited Partnership            France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Group BV                            Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Group Inc                           Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Invesco                                          *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Marketing GmbH                      Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Namheung Chemicals Limited          Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Nederland (Holdings) BV             Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Inspec Pension Trustee Limited             Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Jayhawk Fine Chemicals Corporation         Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Kamco Industries Inc                       Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
La Mosta Chimie Fine SA                    Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Lap Ned Antillen                                        *                 Netherlands       Chemical company                        
                                                                          Antilles                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Lapo-Chem Limited                          Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Lapodorm No 3 Limited                      Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (DL) Limited                       Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (ECL) Limited                      Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (Holdings) Antilles NV             Limited Company                Netherlands       Chemical company                        
                                                                          Antilles                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (Ningbo) Chemicals Company         Private Limited Company        China             Chemical company                        
Limited                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (North America) Limited            Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte (TBS)                                           *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Acids Limited                      Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Administration Services Limited    Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Amalgamation plc                   Public Limited Company         United Kingdom    Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte AS                                 Private Limited Company        Norway            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Australia Pty Limited              Private Limited Company        Australia         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Automotive Limited                 Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte BV                                 Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Chelveston Limited                 Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Chemicals BV                       Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Chemicals Comercio e               Private Limited Company                *         Chemical company                        
Participacoes Limitado                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Chemicals Limited                  Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Employee Benefit Trustees          Private Limited Company                *         Chemical company                        
Limited                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Europa Limited                     Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte GmbH                               Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Group Pension Trustees Limited     Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Holding GmbH                       Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Industrica Australia Pty Limited   Private Limited Company        Australia         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Industries BV                      Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Industries Limited                 Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Invesco                                         *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Materials (Barrow) Limited         Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Nederland (Holding) BV             Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Nederland BV                       Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Nederlandse Antillen NV            Limited Company                Netherlands       Chemical company                        
                                                                          Antilles                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Nominees Limited                   Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Organisation Pty Limited           Private Limited Company        South Africa      Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Performance Chemicals BV           Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Performance Chemicals SA           Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Performance Chemicals UK Limited   Private Limited Company         United Kingdom   Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Properties Limited                 Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Quest Trustees Limited             Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte SA                                 Public Limited Company         France            Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Services BV                        Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics Far East       Private Limited Company                *         Chemical company                        
Limited                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics GmbH           Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics Inc            Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics Limited        Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics Nordic APS     Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics SARL           Private Limited Company        Luxembourg        Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciality Organics Srl            Private Limited Company        Italy             Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Speciliaties BV                    Private Limited Company        Netherlands       Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Laporte Vertriebs GmbH                     Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Perchem Limited                            Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Peroxid-Chemie Gmbh & Co KG                Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Peroxid-Chemie Limited                     Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Peroxid-Chemie Verwaltungs-GmbH            Private Limited Liability      Germany           Chemical company                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Peter Spence & Sons Limited                Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Plaskern Holdings Pty Limited              Private Limited Company        South Africa      Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Plaskern Pty Limited                       Private Limited Company        South Africa      Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Raylo Chemicals Inc                        Corporation                            *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Sarclear Limited                           Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Synthetic Chemicals Pension Scheme         Private Limited Company                *         Chemical company                        
 Trustees Limited                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Technochemie GmbH & Co KG                  Limited Partnership with a     Germany           Chemical company                        
                                           GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
The St Bernard Insurance Company Limited   Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
WS Ferguson & Company Limited              Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Wendstone Chemicals                                     *                         *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Wendstone Chemicals Limited                Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Westbrown Contracts Limited                Private Limited Company                *         In liquidation                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
Worrall's Powders Limited                  Private Limited Company                *         Chemical company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 6th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 6th
Part V: Oil Subsidiaries                                                                                                            

1.  EON AG*                                Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  VEBA Oel AG                           Limited Corporation            Germany           Oil and Gas Exploration and             
                                                                                            Production Managing Company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  ARAL AG & Co KG                     Limited Partnership            Germany           Petroleum-product and Fuel              
                                                                                            Production, Transportation, Storage,    
                                                                                            and Sales Company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.1  AFC Aviation Fuel Company mbH                  *                 Germany           Fuel Transportation Company             

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2  AM Tankstellen GmbH Berlin &      Limited Partnership with a     Germany           Trader of Petroleum Products; Gas       
CoKG                                       GmbH as a General Partner                        Station Leasing Company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3  Aral Aromatics GMBH               Private Limited Liability      Germany           Producer and Seller of                  
                                           Company                                          Chemical-Products; Operator of          
                                                                                            Pressurized Refineries and              
                                                                                            Distillation-Plants                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4  Aral Austria GesmbH               Private Limited Liability      Austria           Petroleum, Benzene and Fuel             
                                           Company                                          Trader/Seller; Gas station and          
                                                                                            Service-center Operator/Leasing         
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.1  Aral Hungaria Kft               Limited Company                Hungary           Oil Product Trading Company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.1.1  Keresztur Kft                 Limited Company                Hungary           Real Estate Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.2  Aral  Slovakia spolsro          Limited Liability Company      Slovakia                          *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4.3  Aral Vertriebs GmbH             Private Limited Liability      Germany           Trader of Oil, Fuels, Lubricants,       
                                           Company                                          Car-Maintenance Goods                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.5  Aral Bau & Technik GmbH           Private Limited Liability      Germany           Gas Station Construction and            
                                           Company                                          Maintenance Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.6  Aral Berlin GmbH & Co KG          Limited Partnership            Germany           Petroleum-Product Trading Company;      
                                                                                            Gas Station Leasing Company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.7  Aral Card Handelsges MbH                       *                 Germany           Trader of Goods and Services Related    
                                                                                            to Operating Gas Stations               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.8  Aral Card Service GmbH            Private Limited Liability      Germany           Promoter of Non-Cash Payment Systems    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.9  Aral CR as                        Joint Stock Company            Czech Republic    Fuel and Lubricant Seller/Storage       
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.9.1  Karlovarska realitni            Limited Partnership            Czech Republic    Real Estate Company                     
spoleonost                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.9.2  Modry Diamant sro               Limited Liability Company      Czech Republic    Fuel and Lubricant Seller/Supply        
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.10  Aral Energie GmbH                Private Limited Liability      Germany           Electricity and Gas Purchaser/Seller    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.11  Aral Forschung GmbH              Private Limited Liability      Germany           Research and  Consulting                
                                           Company                                          Company (regarding petroleum-products   
                                                                                            and alternative energy-sources);        
                                                                                            Special Fuels and Lubricants            
                                                                                            Production, Testing and Sales Company   

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12  Aral International GmbH          Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13  Aral Logistics Service GmbH      Private Limited Liability      Germany           Petroleum Transportation and Storage    
                                           Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14  Aral Lubricants GmbH & Co KG     Limited Partnership with a     Germany           Petroleum-Product Producer/Trader;      
                                           GmbH as a General Partner                        Consultant                              

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.1  Aral Lubrifiants SARL          Private Limited Company        Luxembourg        Petroleum-Product Producer/Trader;      
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14.2  Aral Romania SRL               Private Limited Company        Spain             Petroleum-Product Producer/Trader;      
                                                                                            Consultant                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.15  Aral Lubricants Management GmbH  Private Limited Liability      Germany           Executive, Representative, and          
                                           Company                                          Personally Liable Shareholder of Aral   
                                                                                            Lubricants GmbH & Co KG                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16  Aral Luxembourg SA               Public Limited Company         Luxembourg        Petroleum and Petroleum-Product         
                                                                                            Importer/Exporter; Patents and          
                                                                                            License Procurement Company;            
                                                                                            Holding Company                         

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.1  Aral Services Luxembourg SARL  Private Limited Company        Luxembourg        Gas Station Operator; Fuel and          
                                                                                            Petroleum-Product                       
                                                                                            Importer/Exporter; Patent and           
                                                                                            License Procurement Company;            
                                                                                            Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16.2  Aral Tankstellen Services      Private Limited Company        Luxembourg        Gas Station Operator; Fuel and          
Sarl                                                                                        Petroleum-Product                       
                                                                                            Importer/Exporter; Patent and           
                                                                                            License Procurement Company;            
                                                                                            Holding Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.17  Aral Mineralolvertrieb GmbH      Private Limited Liability      Germany           Petroleum Product Procurement           
                                           Company                                          Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18  Aral Mobilfunk GmbH              Private Limited Liability      Germany           Telecommunications-Device,              
                                           Company                                          Telephone-Card, and Electronic          
                                                                                            Car-Accessories Marketer                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.19  Aral Online Gmbh                 Private Limited Liability      Germany           Software Producer/Seller;               
                                           Company                                          Electronic Media Consulting             
                                                                                            Services Company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.20  Aral Pananino GmbH               Private Limited Liability      Germany           Gas Station Fast-Food Restaurant        
                                           Company                                          Operator                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.21  Aral Polska Sp zoo               Private Limited Company        Poland            Petroleum-Product Production,           
                                                                                            Transportation, Storage and             
                                                                                            Consulting Company; Gas and Service     
                                                                                            Station Operator                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22  Aral Shop GmbH                   Private Limited Liability      Germany           Trader in Gas Station                   
                                           Company                                          Operating-Related Goods and Services    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23  Aral Systems GmbH                Private Limited Liability      Germany           Provider of Telecommunications          
                                           Company                                          Services; Communication-Network         
                                                                                            Consulting Company; Hard- and           
                                                                                            Soft-ware Seller                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.24  Aral Tankstellen GmbH            Private Limited Liability      Germany           Gas Stations Developer/Operator;        
                                           Company                                          Petroleum-Product and Fuel Trader       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.25  Aral                             Private Limited Liability      Germany           Gas Station Operator                    
Tankstellenfuhrungsgesellschaft mbH        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.26  Aral Truck-Service GmbH          Private Limited Liability      Germany           Aral-Gas Station Marketer (Europe)      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27  Aral Warmeservice GmbH           Private Limited Liability      Germany           Liquid fuel and Petroleum               
                                           Company                                          Wholesale/Retail Trader; Energy-plant   
                                                                                            and Service-Station Construction and    
                                                                                            Sanitation Company                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.1  Bohm GmbH                      Private Limited Liability      Germany                           *                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.2  Doerr & Pfeifer                Private Limited Liability      Germany           Petroleum-product, Fuel and             
Mineralolhandel GmbH                       Company                                          Fertilizer Trader; Heating-system       
                                                                                            Installation Company                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.3  MVG Grundstucke Verwaltungs    Private Limited Liability      Germany           Manages Petroleum-Product Storage and   
GmbH                                       Company                                          Other Properties                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.4  MVG Grundstucke GmbH & CoKG    Limited Partnership with a     Germany           Property Leasing/Rental Company         
                                           GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.5  Ol + Gas-Feuerungsdienst       Private Limited Liability      Germany           Oil, Gas- and                           
Hensel GmbH                                Company                                          Heating-Plant/Apparatus                 
                                                                                            Installation and Repair Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.6  Tonies Tankdienst GmbH         Private Limited Liability      Germany           Oil-Tank Installation and               
                                           Company                                          Maintenance Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.6.1                               Private Limited Liability      Germany           Gas Station and Warehouse Operator      
Tankstellenbetriebsgesellschaft Afrade     Company                                                                                  
26 mbH                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.28  ARKA Grundstucksnutzungs- und    Private Limited Liability      Germany           Property Management Company             
verwertungsges MbH                         Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.29  Bochumer Versicherungsdienst     Private Limited Liability      Germany           Insurance-contract Procurement and      
GmbH                                       Company                                          Management Company; Claims Handling     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.30  CCG Grundstucksverwaltungsges    Private Limited Liability      Germany           Property Rental/Leasing Company         
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.31  Convenience Multi Media GmbH     Private Limited Liability      Germany           Entertainment-product Buyer/Seller      
                                           Company                                          (including books, CD-Roms, CDs,         
                                                                                            videos and DVDs)                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32  Decker Gasgerate Service GmbH    Private Limited Liability      Germany           Gas-Equipment Maintenance and Repair    
                                           Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33  Eggert Mineralol AG              Public Limited Corporation     Germany           Petroleum-Product, Fuel and             
                                                                                            Chemicals Transportation, Storage and   
                                                                                            Sales Company; Gas Stations             
                                                                                            Operator/Supplier                       

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34  Fip Verwaltungs GmbH             Private Limited Liability      Germany           Personally Liable, Executive            
                                           Company                                          Shareholder for Heinrich Fip & Co       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.35  Fresh Point GmbH & Co KG         Limited Partnership with a     Germany                           *                       
                                           GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.36  Gasolin GmbH                     Private Limited Liability      Germany           Petroleum-Product Procurement and       
                                           Company                                          Sales Company                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.37  Heinrich Fip GmbH & Co           Limited Partnership with a     Germany           Petroleum-Product Trader                
                                           GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.38  ING Leasing GmbH & Co            General Partnership            Germany           Property Management and Rental          
Alpha-Quebec oHG                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39  Jaros Grundstucksgesellschaft    General Partnership            Germany           Property Management and Rental          
mbH & Co oHG                                                                                Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40  Kidstation GmbH                  Private Limited Liability      Germany           Internet-service Operator/Marketer      
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.41  NAMUR                            General Partnership            Germany           Property Leasing Company                
Grundstucksverwaltungsges mbH & Co oHG                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.42  NTG Norddeutsche Tankstellen AG  Limited Corporation            Germany           Property Procurement Company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43  Sanitar- und Heizungstechnik     Private Limited Liability      Germany           Sanitation and Heating-Related          
Decker GmbH                                Company                                          Services Company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.44  SIS-Schnellimbissstatten-        Private Limited Liability      Germany           Gas Station/Gas Station Restaurant      
und Tankstellenbetriebsges MbH             Company                                          Operator                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.45  TRANS-TANK Lager- und                         *                 Germany           Petroleum-Warehouse Manager/Operator;   
Transportges MbH                                                                            Petroleum-Product Transportation        
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46  TSG Tankstellen Support GmbH     Private Limited Liability      Germany           Gas Station Services Company            
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.47  Aral Logistics Service GmbH      Private Limited Liability      Germany           Logistics                               
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48  VEBA Warmetechnik GmbH           Private Limited Liability      Germany           Technical Services Company (related     
                                           Company                                          to storage, construction,               
                                                                                            maintenance, sanitation and disposal    
                                                                                            of energy-plants and service-stations)  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49  Warmetechnik Leickel GmbH        Private Limited Liability      Germany           Heating-, Sanitation-, and              
                                           Company                                          Air-Conditioning System                 
                                                                                            Development/Maintenance Company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2  Aral Management AG                  Limited Corporation            Germany           Manager of Aral AG & Co KG;             
                                                                                            Petroleum-Product, Fuel, and            
                                                                                            Car-Accessories Production, Storage,    
                                                                                            Transportation and Sales Company;       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.3  Erdol- Raffinerie-Emsland GmbH      Private Limited Liability      Germany           Manages Holdings in Oil                 
                                           Company                                          Processing/Petroleum Production         
                                                                                            Companies                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4  Erdol-Raffinerie-Emsland GmbH &     Limited Partnership with a     Germany           Petroleum-product Processing,           
Co KG                                      GmbH as a General Partner                        Transportation and Storage Company      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.1  ARAL AG & Co KG                   Limited Partnership with an    Germany           Petroleum-Product and Fuel              
                                           AG as a General Partner                          Production, Transportation and          
                                                                                            Storage Company; Seller of              
                                                                                            Car-Accessories                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4.2  Heizol-Handelsgesellschaft mbH    Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5  Heizol-Handelsgesellschaft mbH      Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6  Kohleol-Anlage Bottrop GmbH         Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7  MQG Mitarbeiter Qualifizierungs     Private Limited Liability      Germany           Consulting and Training Company for     
GmbH                                       Company                                          Former VEBA Oel AG Group Employees      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8  RGV Rohol-Gewinnungs- und           Limited Partnership with a     Germany           Holding Company                         
Verarbeitungs GmbH & Co KG                 GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.1  VEBA Oil & Gas GmbH               Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9  RGV Verwaltungs GmbH                Private Limited Liability      Germany           Personally Liable Shareholder for RGV   
                                           Company                                          Rohol-Gewinnungs-und-Verarbeitungs-GmbH 
                                                                                            & Co KG                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10  VBM VEBA                           Private Limited Liability      Germany           Holding Company                         
Beteiligungsgesellschaft f                 Company                                                                                  
Mineralolvertrieb mbh                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1  VEBA Beteiligungsgesellschaft    General Partnership            Germany           Holding Company                         
fur Mineralolvertrieb mbH & Co oHG                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11  VEBA Beteiligungsgesellschaft      General Partnership            Germany           Holding Company                         
fur Mineralolvertrieb mbH & Co oHG                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11.1  VEBA Mineralol Marketing GmbH    Limited Partnership with a     Germany           Petroleum-Product Purchases/Seller      
& Co KG                                    GmbH as a General Partner                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11.1.1  ARAL AG & Co KG                Limited Partnership with an    Germany           Petroleum-Product and Fuel              
                                           AG as a General Partner                          Production, Transportation and          
                                                                                            Storage Company; Seller of              
                                                                                            Car-accessories                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11.1.2  Heizol-Handelsgesellschaft     Private Limited Liability      Germany           Inactive                                
mbH                                        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11.1.3  VMM Veba Mineralol Marketing   Private Limited Liability      Germany           Personally Liable Shareholder for       
GmbH                                       Company                                          Veba Mineralol Marketing GmbH & Co KG   
                                                                                            (Hamburg)                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.12  VEBA Mineralolmarketing GmbH       Private Limited Liability      Germany                           *                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13  VEBA Oil & Gas GmbH                Private Limited Liability      Germany           Holding Company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.1  DEMINEX BELIZE PETROLEUM Ltd     Private Limited Company        Belize            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.2  DEMINEX Iran Oil Company         Company                        Iran              Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.3  German Oil & Gas Egypt GmbH      Private Limited Liability      Germany           Mineral Resource Locator and            
                                           Company                                          Extraction Company (Egypt)              

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.4  RWE-DEA Norway GmbH              Private Limited Liability      Germany           Mineral Resource Locator and            
                                           Company                                          Extraction Company (Norway)             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.5  VEBA Oil & Gas Algeria GmbH      Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.6  VEBA Oel Kasachstan GmbH         Private Limited Liability      Germany           Hydrocarbon Extraction,                 
                                           Company                                          Transportation, Storage and Sales       
                                                                                            Company                                 

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.7  VEBA Oil & Gas La Ceiba GmbH     Private Limited Liability      Germany           Hydrocarbon Locator and Extraction      
                                           Company                                          Company                                 

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.8  VEBA Oil & Gas Cerro Negro GmbH  Private Limited Liability      Germany           Hydrocarbon Treatment, Production,      
                                           Company                                          Transportation, Storage and Sales       
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.9  EBA Oel de Venezuela SA          Public Limited Company         Venezuela         Public Relations Company                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.10  VEBA Oil & Gas Al Waleed GmbH   Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.11  VEBA Oil & Gas Ash Sham GmbH    Private Limited Liability      Germany           Hydrocarbon Location and Extraction     
                                           Company                                          Company (Syria); Oil and Natural Gas    
                                                                                            Purchaser/Transporter                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.12  VEBA Oil & Gas Beteiligungs     Private Limited Liability      Germany           Holding Company                         
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.12.1  DEMINEX (Canada) Ltd          Private Limited Company        Canada            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.13  VEBA Oil & Gas Deir Ez Zor      Private Limited Liability      Germany           Hydrocarbon Location and Extraction     
GmbH                                       Company                                          Company (Syria); Oil and Natural Gas    
                                                                                            Purchaser/Transporter                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.14  VEBA Oil & Gas Euphrates GmbH   Private Limited Liability      Germany           Hydrocarbon Location and Extraction     
                                           Company                                          Company (Syria); Oil and Natural Gas    
                                                                                            Purchaser/Transporter                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.15  VEBA Oil & Gas Faroes GmbH      Private Limited Liability      Germany           Hydrocarbon Location and Extraction     
                                           Company                                          Company (Faro Islands); Oil and         
                                                                                            Natural Gas Purchaser/Transporter       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.16  VEBA Oil & Gas Hanze GmbH       Private Limited Liability      Germany           Mineral Resource Locator/Extraction     
                                           Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.17  VEBA Oil & Gas Sumatra GmbH     Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.18  VEBA Oil & Gas Syria GmbH       Private Limited Liability      Germany           Gas and Liquid Hydrocarbon              
                                           Company                                          Locator/Extraction Company; Natural     
                                                                                            Gas Processor                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.19  VEBA Oil & Gas Trinidad GmbH    Private Limited Liability      Germany           Hydrocarbon Location and Extraction     
                                           Company                                          Company (Trinidad); Natural Gas and     
                                                                                            Oil Purchaser/Transporter               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.20  VEBA Oil & Gas UK Ltd           Private Limited Company        United Kingdom    Hydrocarbon Location and Extraction     
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.20.1  DEMINEX (Beta) Ltd            Private Limited Company                          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.21  VEBA Oil Denmark GmbH           Private Limited Liability      Germany           Hydrocarbon Location, Extraction,       
                                           Company                                          Transportation and Storage Company      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.22  VEBA Oil EXPLORATION LIBYA      Private Limited Liability      Germany           Oil Exploration Company                 
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.23  VEBA Oil LIBYA GmbH             Private Limited Liability      Germany           Hydrocarbon Location, Extraction,       
                                           Company                                          Transportation and Storage Company      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24  VEBA Oil  & Gas Netherlands BV  Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.1  VEBA Oil Nederland Aardgas    Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
BV                                                                                          Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.2  VEBA Oil Nederland IJssel BV  Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.3  VEBA Oil Nederland Maas BV    Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.4  VEBA Oil Nederland Vecht BV   Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.4.1  VEBA Oil Nederland Lek BV   Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13.24.5  VEBA Oil Nederland Waal BV    Private Limited Company        Netherlands       Hydrocarbon Location and Extraction     
                                                                                            Company/Seller                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14  VEBA Oil Refining &                Private Limited Liability      Germany           Petrochemicals Refining/Trading         
Petrochemical GmbH                         Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.1  RUHR OEL GmbH                    Private Limited Liability      Germany           Mineral Resource Processing Company;    
                                           Company                                          Petrochemical-Product Refinery          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.2  Ruhr-Schwefelsaure GmbH*         Private Limited Liability      Germany           Sulphur/ Sulphuric Acid Trading         
                                           Company                                          Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.2.1  Ruhrtrans GmbH                 Private Limited Liability      Germany           Transportation- and                     
                                           Company                                          Shipping-Service Procurement Company    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.3  VEBA Oel TECHNOLOGIE und         Private Limited Liability      Germany           Alternative Energy Source and           
AUTOMATISIERUNG GmbH                       Company                                          Technology Developer/Marketer/Plant     
                                                                                            Operator                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.4  VEBA Oel VEG GmbH                Private Limited Liability      Germany           Chemical Product                        
                                           Company                                          Research/Production Company/Seller      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.5  VEBA Oel Verarbeitungs-GmbH      Private Limited Liability      Germany           Refinery and Petro-Chemical Plant       
                                           Company                                          Operator                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6  VEBA Oil SUPPLY AND TRADING      Private Limited Liability      Germany           Oil and Raw Material Supply             
GmbH                                       Company                                          Company; Petroleum-Product Trader       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6.1  Stinnes Interoil AG            Public Limited Corporation     Germany           Petroleum-Product Trader                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6.2  VEBA Oil SUPPLY AND TRADING    Private Limited Company        South Africa      Crude Oil Trading/ Petroleum            
Pte Ltd                                                                                     Product Distribution Company            
                                                                                            (Singapore)                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6.3  VEBA Oil SUPPLY AND TRADING    Public Limited Company         France            Crude Oil Trading/ Petroleum            
SA                                                                                          Product Distribution Company            
                                                                                            (Argentina)                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.6.4  VEBA Oil SUPPLY AND TRADING    Private Limited Company        Spain             Inactive                                
SRL                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 7th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 7th
Part VI: Real Estate Subsidiaries                                                                                                   

1.  EON AG                                 Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  Viterra AG                            Limited Corporation            Germany           Residential and Commercial              
                                                                                            Investment, Development and Services    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  Aktiengesellschaft Hellerhof        Public Limited Corporation     Germany           Residential and Commercial              
                                                                                            Investment, Development and Services    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2  Komercni zona Rudna as              Joint Stock Company            Czech Republic    Residential and Commercial              
                                                                                            Investment, Development and Services    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.3  VBW Bauen und Wohnen GmbH           Private Limited Liability      Germany           Residential and Commercial              
                                           Company                                          Investment, Development and Services    
                                                                                            Company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4  VIMG VIAG Immobilien-Management     Private Limited Liability      Germany           Property Management and Development     
GmbH                                       Company                                          Company/ Consultant                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5  Viterra Energy Services AG          Limited Corporation            Germany           Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.1  Viterra Energy Services Romania   Private Limited Company        Spain             Provider of Utility Management          
srl                                                                                         Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.2  ista Dienstleistungs GmbH         Private Limited Liability      Germany           Provider of Utility Management          
                                           Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.3  Viterra Energy Services sro       Limited Liability Company      Czech Republic    Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.4  Viterra Energy Services sro       Limited Liability Company      Czech Republic   Provider of Utility Management           
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.4.1  CALMET spolsro                  Limited Liability Company      Slovakia          Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.4.2  EWT-SERVIS sro                  Limited Liability Company      Czech Republic    Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.5  Viterra Energy Services ooo       Limited Liability Company      Russia            Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.6  Viterra Energy Services Kft       Limited Company                Hungary           Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.7  Viterra Energy Services EOOD                   *                         *         Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.8  ista Hellas GmbH                  Private Limited Liability      Germany           Provider of Utility Management          
                                           Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.9  Viterra Energy Services Spz oo    Limited Liability Company      Poland            Provider of Utility Management          
(Warschau)                                                                                  Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.10     Viterra Energy Services sro   Limited Liability Company      Czech Republic    Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.11  Viterra Energy Services srl      Private Limited Company        Italy             Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.12  Viterra Energy Services SA       Public Limited Company         Belgium           Provider of Utility Management          
(Antwerp)                                                                                   Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.13  Viterra Energy Services SA       Limited Company                Spain             Provider of Utility Management          
(Madrid)                                                                                    Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.13.1  Incatema SL                    Private Limited Company                          Provider of Utility Management          
                                                                          Spain             Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.13.1.1  Incatema do Brasil SL        Private Limited Company                          Provider of Utility Management          
                                                                          Spain             Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.14  Lacemede Ltd                     Private Limited Company                *         Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.14.1  Lowri Beck Ltd                 Private Limited Company                *         Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.15  Viterra Energy Services Ltd      Private Limited Company                *         Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.15.1  RK Clorius Mainmet Limited     Private Limited Company                *         Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.15.2  Utily Energy Solutions         Private Limited Company                *         Provider of Utility Management          
Limited                                                                                     Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.16  Viterra Energy Services GmbH     Private Limited Liability      Germany           Provider of Utility Management          
(Howald)                                   Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.17  Viterra Energy Services GesmbH   Limited Partnership with a     Austria           Provider of Utility Management          
& Co KG (Wien)                             Private Limited Liability                        Services (electricity, gas and water)   
                                           Companies as a General Partner                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.17.1                                 Limited Partnership            Germany           Provider of Utility Management          
GTE-Gebaude-Technik-Energie-Betriebs-und                                                    Services (electricity, gas and water)   
Verwaltungsgesellschaft m bH & Co KG                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.17.2                                 Private Limited Liability      Germany           Provider of Utility Management          
GTE-Gebaude-Technik-Energie-Betriebs-und   Company                                          Services (electricity, gas and water)   
Verwaltungsges mb H                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.18  Viterra Energy Services GesmbH   Private Limited Liability      Germany           Provider of Utility Management          
                                           Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.19  Viterra Energy Services BV       Private Limited Company        Netherlands       Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.20  VES Operations GmbH              Private Limited Liability      Germany           Provider of Utility Management          
                                           Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21  Viterra Energy Services A/S      Public Limited Company         Denmark           Provider of Utility Management          
(Ballerup)                                                                                  Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.1  Viterra Energy Services Oy     Limited Corporation            Finland           Provider of Utility Management          
(Helsinki)                                                                                  Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.2  Viterra Energy Services AS     Public Limited Company         Norway            Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.3  Clorius Varmemalerkontor I/S   General Partnership            Denmark           Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.4  Etrem AB                       Stock Company                  Sweden            Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.4.1  Etrem AS                     Public Limited Company         Norway            Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.21.4.2  Etrem Oy                     Limited Corporation            Finland           Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.22  Viterra Energy Services SAS      Limited Partnership            France            Provider of Utility Management          
(Lyon)                                                                                      Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.22.1  Phinelec Comptage Immobilier   Public Limited Company         France            Provider of Utility Management          
(PCI) SA                                                                                    Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.22.2  Eurocompteur SA                Public Limited Company         France            Provider of Utility Management          
                                                                                            Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.23  Viterra Energy Services GmbH &   Limited Partnership with a     Germany           Provider of Utility Management          
Co KG                                      GmbH as a General Partner                        Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.23.1  Viterra Energy Services GmbH   Private Limited Liability      Germany           Provider of Utility Management          
                                           Company                                          Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.23.2  RAAB KARCHER Grundstucke       Limited Partnership with a     Germany           Provider of Utility Management          
GmbH & Co ista Immobilien KG               GmbH as a General Partner                        Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.24  Viterra Energy Services AG       Limited Corporation            Germany           Provider of Utility Management          
(Zofingen)                                                                                  Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.25  Tianjin Viterra Energy                        *                         *         Provider of Utility Management          
Accounting Technology Company                                                               Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.26  EVB Energietechnische                         *                 Germany           Provider of Utility Management          
Vertriebs- und Beratungsges MbH                                                             Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.27  Viterra Energy Services Tehran   Private Limited Company                *         Provider of Utility Management          
Co Ltd                                                                                      Services (electricity, gas and water)   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6  Viterra Wohnen AG                   Limited Corporation            Germany           Real Estate Management Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6.1  Bagus Gesellschaft fur            Private Limited Liability      Germany           Real Estate Management Company          
Unternehmensberatung und Systemlosungen    Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6.2  URBANA Residenz                   Private Limited Liability      Germany           Real Estate Management Company          
Betriebsgesellschaft mbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6.3  CONTEGA BAUTECHNIK GmbH           Private Limited Liability      Germany           Real Estate Management Company          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6.4  Viterra WohnCom  GmbH             Private Limited Liability      Germany           Real Estate Management Company          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6.5  Viterra Wohnpartner Ventures      Private Limited Liability      Germany           Real Estate Management Company          
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7  Viterra Gewerbeimmobilien GmbH      Private Limited Liability      Germany           Commercial Real Estate Company          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.1  An den Garten                     Private Limited Liability      Germany           Commercial Real Estate Company          
Projektentwicklungsgesellschaft mbH        Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.2  Grundstucksgesellschaft Drei                   *                 Germany           Commercial Real Estate Company          
Stauffenberg                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.3                                    Private Limited Liability      Germany           Commercial Real Estate Company          
Grundstucksverwaltungsgesellschaft         Company                                                                                  
Lennestrasse A3 mbH                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.4  Grundstucksgesellschaft Eins      Private Limited Liability      Germany           Commercial Real Estate Company          
Stauffenbergstrasse mbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.5  Grundstucksgesellschaft Zwei      Private Limited Liability      Germany           Commercial Real Estate Company          
Stauffenbergstrasse mbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.6  Zeppelinstrasse                   Private Limited Liability     Germany            Commercial Real Estate Company          
Projektentwicklungs GmbH                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.7  Viktoria Quartier Verwaltungs     Private Limited Liability      Germany           Commercial Real Estate Company          
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.8  Viktoria Quartier                 Private Limited Liability      Germany           Commercial Real Estate Company          
Entwicklungsgesellschaft mbH & Co KG       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.9  VIMG VIAG Immobilien-Management   Private Limited Liability      Germany           Commercial Real Estate Company          
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.10  Viterra Gewerbeimmobilien        Private Limited Liability      Germany           Commercial Real Estate Company          
erste Projektentwicklungsgesellschaft mbH  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.11  Viterra Gewerbeimmobilien        Private Limited Liability      Germany           Commercial Real Estate Company          
zweite Projektentwicklungsgesellschaft     Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.12  Viterra Gewerbeimmobilien        Private Limited Liability      Germany           Commercial Real Estate Company          
dritte Projektentwicklungsgesellschaft     Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.13  Viterra Gewerbeimmobilien        Private Limited Liability      Germany           Commercial Real Estate Company          
vierte Projektentwicklungsgesellschaft     Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.14  Viterra Gewerbeimmobilien        Private Limited Liability      Germany           Commercial Real Estate Company          
funfte Projektentwicklungsgesellschaft     Company                                                                                  
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8  Viterra Contracting GmbH            Private Limited Liability      Germany           Heating System Designer/Financing,      
                                           Company                                          Construction, Operator Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.1  WGB Warme GmbH Berlin             Private Limited Liability      Germany           Heating System Designer/Financing,      
                                           Company                                          Construction, Operator Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.2  ENERGIE INVEST GesmbH             Private Limited Liability      Germany           Heating System Designer/Financing,      
                                           Company                                          Construction, Operator Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.3  ECG Energie-Contracting GesmbH    Private Limited Liability      Germany           Heating System Designer/Financing,      
Gesellschaft fur Energiemanagement         Company                                          Construction, Operator Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.3.1  ICF Contracting und             Private Limited Liability      Germany           Heating System Designer/Financing,      
FinanzierungsgesmbH                        Company                                          Construction, Operator Company          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9  Viterra Baupartner AG               Limited Corporation            Germany           Real Estate Project Manager, Planner,   
                                                                                            Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1  Projektentwicklungsgesellschaft   Private Limited Liability      Germany           Real Estate Project Manager, Planner,   
Pro Zentrum Selm mbH                       Company                                          Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2  Arbeitsgemeinschaft Wohnungs-                  *                 Germany           Real Estate Project Manager, Planner,   
und Gewerbebau Wittenberg                                                                   Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.3  Planbemiddeling en                Private Limited Company        Netherlands       Real Estate Project Manager, Planner,   
Bouwmaatschappij Noord Oost Nederland BV                                                    Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.4  Wohnanlage Rostock -              Civil Law Partnership          Germany           Real Estate Project Manager, Planner,   
J-Kepler-Strasse - GbR                                                                      Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.5  Wohnwert-Park Bruhl               Private Limited Liability      Germany           Real Estate Project Manager, Planner,   
Grundstucksentwicklungs-GmbH               Company                                          Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.6  Viterra Bouwpartner BV            Private Limited Company        Netherlands       Real Estate Project Manager, Planner,   
                                                                                            Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.7  Wohnanlage                        Civil Law Partnership          Germany           Real Estate Project Manager, Planner,   
Wittenberg-Apollensdorf GbR                                                                 Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.8  VDU-Grundstucksverwaltungsges                  *                 Germany           Real Estate Project Manager, Planner,   
Leipzig-Probstheida mbH & Co Entw KG                                                        Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.9  Stadtentwicklungsgesellschaft     Private Limited Liability      Germany           Real Estate Project Manager, Planner,   
Weimar mbH                                 Company                                          Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.10  VDU-Grundstucksverwaltungs       Private Limited Liability      Germany           Real Estate Project Manager, Planner,   
Leipzig-Probstheida mbH                    Company                                          Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.11                                   Private Limited Liability      Germany           Real Estate Project Manager, Planner,   
Projektentwicklungsgesellschaft Wetter     Company                                          Marketer                                
(Ruhr)-REME mbH                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.12  Wohnpark Oer-Erkenschwick GbR    Civil Law Partnership          Germany           Real Estate Project Manager, Planner,   
                                                                                            Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13  Wohnpark Linden GbR              Civil Law Partnership          Germany           Real Estate Project Manager, Planner,   
                                                                                            Marketer                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10  Viterra Baupartner Polska Spolka   Limited Liability Company      Poland            Real Estate Investment, Development     
zoo                                                                                         and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1  Raab Karcher Security            Limited Liability Company      Poland            Real Estate Investment, Development     
International Sp z oo                                                                       and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11  Viterra Grundstucke Verwaltungs    Private Limited Liability      Germany           Real Estate Investment, Development     
GmbH                                       Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.12  Viterra Logistik-immobilien GmbH   Limited Partnership with a     Germany           Real Estate Investment, Development     
& Co KG                                    GmbH as a General Partner                        and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13  Viterra Wohnen Gruppe Nord AG &    Limited Partnership with an    Germany           Real Estate Investment, Development     
Co KG                                      AG as a General Partner                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14  Viterra Wohnungsgesellschaft II    Private Limited Liability      Germany           Real Estate Investment, Development     
mbH                                        Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.1  Viterra Wohnungsgesellschaft I   Private Limited Liability      Germany           Real Estate Investment, Development     
mbH                                        Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.1.1  Deutsche Bau- und              Public Corporation             Germany           Real Estate Investment, Development     
Grundstucks Aktiengesellschaft                                                              and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.2  GSB Gesellschaft zur Sicherung   Private Limited Liability      Germany           Real Estate Investment, Development     
von Bergmannswohnungen mbH                 Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14.3  Wohnungsgesellschaft Huls mbH    Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.15  WIS Consult GmbH fur               Private Limited Liability      Germany           Real Estate Investment, Development     
wohnungswirtschaftliche                    Company                                          and Service Company                     
Informationssysteme                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.16  Risinghill BV                      Private Limited Company        Netherlands       Real Estate Investment, Development     
                                                                                            and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17  Creative Hobbies Gmbh              Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.18  UST Richter Unternehmen fur        Private Limited Liability      Germany           Real Estate Investment, Development     
Spezialtransporte GmbH                     Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19  Viterra Ceska, spol sro            Limited Liability Company                        Real Estate Investment, Development     
                                                                                            and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20  Viterra Corporate Audit GmbH       Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21  VITERRA FRANCE SA                  Public Limited Company         France            Real Estate Investment, Development     
                                                                                            and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.22  Deutschbau-Holding GmbH            Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.23  TREUCONSULT Immobilien GmbH        Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.24  WBRM-Holding GmbH                  Private Limited Liability      Germany           Real Estate Investment, Development     
                                           Company                                          and Service Company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.25  Friedrich-Ebert-Allee Bonn GbR     Civil Law Partnership          Germany                           *                       
----------------------------------------- ------------------------------ ----------------- ---------------------------------------  
1.1.26  Viterra Sicherheit + Service       Private Limited Liability      Austria                           *                       
GmbH, Wien                                 Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.27  ASS Allgemeine                     Private Limited Liability      Germany           In Liquidation                          
Sicherheitssysteme GmbH                    Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 8th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 8th
Part VII: Distribution Subsidiaries/Stinnes                                                                                         

1.  EON AG*                                Public Limited Corporation     Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  Stinnes                               Public Limited Corporation     Germany           Holding company                         
Vermogensverwaltungs-Aktiengesellschaft                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  Stinnes                             Public Limited Corporation     Germany           Holding company                         
Aktiengesellschaft                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.1  ABL Stahlrohr GmbH                Private Limited Liability      Germany           Trades in pipes/tubing of all kinds     
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.2  Armbruster & Co GmbH              Private Limited Liability      Germany           Operates delivery, freight, storage     
                                           Company                                          and commission-businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.3  Baustahl Schoder GmbH             Private Limited Liability      Germany           Trades in and sells rolling-mill        
                                           Company                                          products of all types                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.4  Biermann-Schenker Transitarios    Quoted Company                 Portugal          Involved in transport, freight, and     
Lda                                                                                         storage Transactions in Portugal        
                                                                                            involving border-crossing traffic       
                                                                                            from and to Portugal                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.5  BRENNTAG (Taiwan) Co Ltd          Private Limited Company        Taiwan            Imports and exports chemical products   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.6  BRENNTAG AG                       Public Limited Corporation     Germany           Distributes specialty chemicals         
                                                                                            worldwide  Managing center for          
                                                                                            chemistry-business                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.7  Brenntag GmbH                     Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.8  Brenntag Eurochem International   Private Limited Liability      Germany           Distributes chemicals                   
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.9  BRENNTAG Eurochem Sp Z oo         Limited Liability Company      Poland            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.10  BRENNTAG International           Private Limited Liability      Germany           International distributor of            
Chemicals GmbH                             Company                                          specialty chemicals                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.11  BRENNTAG NV                      Limited Company                Netherlands       Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12  BRENNTAG NEDERLAND BV            Private Limited Company        Netherlands       Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.1  Brenntag Specialities BV       Private Limited Company        Netherlands       Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.2  Chemproha Chemical             Private Limited Company        Netherlands       Distributes chemicals                   
Distributors BV                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.2.1  Chemproha Chemische          Private Limited Company        Netherlands       Distributes chemicals                   
Producten Handel BV                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.2.2  Drechthave BV                Private Limited Company        Netherlands       Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.2.3  Nederlandsche Brenntag       Private Limited Company        Netherlands       Distributes chemicals                   
Maatschappij Export BV                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.12.3  NEDERLANDSCHE BENZOL           Private Limited Company        Netherlands       Distributes chemicals                   
MAATSCHAPPIJ BV                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13  BRENNTAG PORTUGAL PRODUTOS       Quoted Company                 Portugal          Distributes chemicals                   
QUIMICOS Lda                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13.1  E Brunner SA                   Public Limited Company         France            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.13.2  Produtos Quimicos              Public Limited Company         Portugal          Distributes chemicals                   
Portugueses, SA                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.14  Brenntag Spezialchemikalien      Private Limited Liability      Germany           Distributes specialty chemicals         
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.15  Bulgaro Lloyd GmbH               Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.16  CFL Vermogensverwaltungs GmbH    Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.17  CHEMIEPARTNER                    Private Limited Liability      Germany           Stores and alters liquid and            
Distributionsgesellschaft mbH              Company                                          non-liquid chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.18  Christ Chemie AG                 Limited Corporation            Germany           Distributes specialty chemicals         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.19  CLG Lagerhaus GmbH (Glauchau)    Private Limited Liability      Germany           Stores and alters liquid and            
                                           Company                                          non-liquid chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.20  CLG Lagerhaus GmbH (Duisburg)    Private Limited Liability      Germany           Stores and alters liquid and            
                                           Company                                          non-liquid chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.21  CLG Lagerhaus GmbH & CoKG        Private Limited Liability      Germany           Stores and alters liquid and            
(Bremen)                                   Company                                          non-liquid chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.22  CLG Lagerhaus GmbH & CoKG        Private Limited Liability      Germany           Stores and alters liquid and            
(Lohfelden)                                Company                                          non-liquid chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23  CVH Chemie-Vertrieb GmbH & Co    Private Limited Liability      Germany           Sells chemical products                 
Hannover KG                                Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.1  CVP Chemie-Vertrieb Berlin     Private Limited Liability      Germany           Sells chemical products                 
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.2  CVM Chemie-Vertrieb            Private Limited Liability      Germany           Sells chemical products                 
Magdeburg GmbH & CoKG                      Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.23.3  CVB Albert Carl GmbH & CoKG    Private Limited Liability      Germany           Sells chemical products                 
Berlin                                     Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.24  CVH Chemie-Vertrieb              Private Limited Liability      Germany           Shareholder and manager of CVH          
Verwaltungs GmbH                           Company                                          Chemie-Vertrieb GmbH & Co Hannover KG   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.25  Dritte Kommanditgesellschaft     Private Limited Liability      Germany           Buys, sells, rents out, leases and      
Stinnes Immobiliendienst GmbH & Co         Company                                          manages real-estate and property        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.26  Emder Lagerhaus-Gesellschaft     Private Limited Liability      Germany           Stores and treats goods of all kinds,   
mbh                                        Company                                          including grain; cross-docking          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27  Emder Verkehrsgesellschaft AG    Public Limited Corporation     Germany           Provides shipping, transport,           
                                                                                            delivery and storage services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.1  Emder Lagerhaus-Gesellschaft   Private Limited Liability      Germany           Stores and treats goods of all kinds,   
mbh                                        Company                                          including grain; cross-docking          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.2  Emder Logistik Zentrum &       Private Limited Liability      Germany           Operates a shipping agency, and         
Schiffahrts-Agentur GmbH                   Company                                          provides storage and delivery services  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.27.3  Ems-Schlepper-AG               Public Limited Corporation     Germany           Engaged in shipping, with a focus on    
                                                                                            towing and all related services         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.28  ENTRA Engelberg Transportes      Public Limited Corporation     Ecuador           Carries out logistics businesses        
Internacionales CA                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.29  Europac GmbH                     Private Limited Liability      Germany           Provides reusable packaging to          
                                           Company                                          companies; consulting and other         
                                                                                            services related to                     
                                                                                            transport-packaging                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.30  EVB Handelshaus Bour KG          Limited Partnership            Germany           Trades technical goods in the areas     
                                                                                            of radio, photo, and optics             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.31  Ferrocarbon GmbH                 Private Limited Liability      Germany           Produces products used in the iron,     
                                           Company                                          ceramics, and chemical industry and     
                                                                                            foundry products; stores and treats     
                                                                                            mineral and metallurgical raw           
                                                                                            materials                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.32  Fertrans AG                      Public Limited Corporation     Germany           Provides delivery and logistics         
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33  Frachtcontor Junge & Co GmbH     Private Limited Liability      Germany           Carries out cargo related               
                                           Company                                          transactions and acts as broker for     
                                                                                            sea-freight-capacity                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.1  ATLANTIC Seetransport-Kontor   Private Limited Liability      Germany           Shipping agency; purchases and sells    
GmbH                                       Company                                          ships; represents shipping-lines        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.2  Emstank GmbH                   Private Limited Liability      Germany           Operates tankers                        
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.3  Ferrostaal-Poseidon Bulk       Private Limited Liability      Germany           Shipping company; uses chartered        
Reederei GmbH                              Company                                          freight-capacity for transportation     
                                                                                            of bulk-goods                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.4  Frisia Handels- und            Private Limited Liability      Germany           Provides delivery, transportation and   
Transport-GmbH                             Company                                          broker services; active as broker in    
                                                                                            areas of inland navigation and          
                                                                                            merchant shipping; carries out          
                                                                                            transports on tracks and roads          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.5  Fritzen Schiffsagentur GmbH    Private Limited Liability      Germany           Owns and operates ships of all kinds;   
                                           Company                                          involved in arranging, supervising      
                                                                                            and freighting cargo, insurance;        
                                                                                            conducts related agency-activities      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.33.6  Poseidon Schiffahrt GmbH       Private Limited Liability      Germany           Operates a shipping-line (both on the   
                                           Company                                          ocean and on inland waters)             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.34  Frachtcontor Junge BV            Private Limited Company        Netherlands       Provides freight-services and manages   
                                                                                            sea-freight-capacity                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.35  Frank & Schulte (France) SARL    Private Limited Company        France            Trades in ore and other minerals,       
                                                                                            iron, steel, metals and alloys, as      
                                                                                            well as chemicals and mining-products   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.36  Frank & Schulte GmbH             Private Limited Liability      Germany           Trades in ore and other minerals,       
                                           Company                                          iron, steel, metals and alloys, as      
                                                                                            well as chemicals and mining-products   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.37  GBV Gesellschaft fur             Public Limited Corporation     Germany           In liquidation, no business activity    
Beteiligungsverwaltung AG                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.38  Frank & Schulte in Austria       Private Limited Liability      Austria           Trades in ores and other minerals,      
Gesellschaft mbH                           Company                                          iron, steel, metal and alloys, as       
                                                                                            well as chemical and mining-products    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.39  Gdb-Weichelt-Sevice- und         Private Limited Liability      Germany           Provides broad range of services        
Beratungs-GmbH                             Company                                          relating to utility-vehicles and for    
                                                                                            trucking-businesses                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.40  Gelhard GmbH                     Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.41  Gft Gesellschaft fur die         Private Limited Liability      Germany           In liquidation; no business activity    
Verwaltung von Transportbeteiligungen mbh  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.42  Gustav Mundler GmbH              Private Limited Liability      Germany           Operates a shipping-department;         
                                           Company                                          provides transportation- and            
                                                                                            storage-services                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.43  GVV Gesellschaft fur die         Private Limited Liability      Germany           Holds and manages holdings in the       
Verwaltung von Vermogenswerten mbH         Company                                          following companies: Stinnes Holz       
                                                                                            GmbH, Deutsche Industrieholz GmbH,      
                                                                                            STINNES Shareholdings Limited           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.44  Stinnes Holz GmbH                Private Limited Liability      Germany           Deals in wood used in                   
                                           Company                                          mining-activities; treats and           
                                                                                            processes wood and related materials    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.44.1  Deutsche Industrieholz GmbH    Private Limited Liability      Germany           Deals in wood used in                   
                                           Company                                          mining-activities; treats and           
                                                                                            processes wood and related materials    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.44.2  STINNES Shareholdings Limited  Private Limited Liability              *         Currently no business activity          
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.45  H Albrecht                       Private Limited Liability      Germany           Delivers goods by land, water and       
Speditionsgesellschaft mbh                 Company                                          air; engages in storage, agency,        
                                                                                            broker and commission activities        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46  HM Gehrckens GmbH                Private Limited Liability      Germany           Operates a shipping line and runs       
                                           Company                                          shipping, storage and                   
                                                                                            insurance-procurement businesses        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.46.1  Unterstutzungskasse HM         Private Limited Liability      Germany           Provides support to companies           
Gehrckens GmbH                             Company                                          belonging to HM Gehrckens GmbH          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.47  HACO-Transport GmbH              Private Limited Liability      Germany           Operates shipping, freighting,          
                                           Company                                          storage and commission businesses       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.48  Hans Hee Stahlrohr GmbH          Private Limited Liability      Germany           Provides industrial treatment of        
                                           Company                                          steel-pipes; trades in steel-pipes      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49  Holland Chemical International   Limited Company                Netherlands       Holding company                         
NV                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.1  Asesorias Transtec Cia Y Ltda  Private Limited Company        Brazil            Provides services to holding and        
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.2  Auxicon SA                     Public Limited Company         France            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.3  HCI Chemcentral de Mexico                                     Mexico            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.4  Centro Quimico de El           Limited Partnership            El Salvador       Distributes chemicals                   
Salvador SA de CV                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.5  Centro Quimico SA              Public Limited Company         Portugal          Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.6  Crest Chemicals                Private Limited Company                *         Distributes chemicals                   
(Proprietary) Limited                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.7  Comercial y Industrial         Private Limited Company        Brazil            Distributes chemicals                   
Interquimica Ltda                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.8  Compania Hondurena de          Public Limited Company         Honduras          Distributes chemicals                   
Terminales SA                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.9  Compania Venezolana de         Public Limited Company         Venezuela         Distributes chemicals                   
Terminales SA                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.10  Devon Chemicals SA            Public Limited Company                 *         Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11  Distribuidora Quimica         Public Limited Company         Columbia          Distributes chemicals                   
Holanda Colombia SA                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.1  Canytam Limited             Private Limited Company                *         Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.2  Compania Colombiana de      Public Limited Company         Colombia          Distributes chemicals                   
Terminales SA                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.11.3  Com Y Ind De Colombia Ltda  Private Limited Company        Colombia          Provides services to holding or         
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12  HCI (Curacao) NV              Limited Company                Netherlands       Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.1  HCI Shipping NV             Limited Company                Netherlands       Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.2  Holanda Panama SA           Public Limited Company         Panama            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.3  Muelles de Panama SA        Public Limited Company         Panama            Provides services to holding or         
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.4  Pelican Chemical Traders    Private Limited Company                *         Distributes chemicals                   
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.4.1  HCI Ltd                   Private Limited Company                *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.4.2  Viking Traders Ltd        Private Limited Company                *         Provides services to holding or         
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.12.5  Tecnoterminales SA          Public Limited Company         Spain             Provides services to holding or         
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.13  Inversiones Quimicas SA de    Limited Partnership            El Salvador                                               
CV                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.14  HCI Chemicals Benelux BV      Private Limited Company        Belgium           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.15  HCI Chemicals Nederland BV    Private Limited Company        Netherlands       Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.15.1  Hexanos Industriales HEX                 *                         *         Currently inactive                      
CA                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.15.2  Quimica Holanda Bolivia     Private Limited Company                *                         *                       
SRL                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.16  HCI Argentina SA              Public Limited Company         Argentina         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.17  HCI Biosector A/S             Private Limited Company        Norway            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.18  HCI Canada, Inc               Corporation                    Canada            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.18.1  East-Chem, Inc              Corporation                            *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19  HCI Central Europe Holding    Private Limited Company        Netherlands       Holding company                         
BV                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19.1  HCI Chemicals CR, s,r,o     Limited Liability Company      Czech Republic    Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19.2  HCI Chemicals Romania srl   Private Limited Company        Romania           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19.3  HCI Chemicals Slovakia,     Limited Liability Company      Slovakia          Distributes chemicals                   
sro                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19.4  HCI Poland Limited SP zoo   Private Limited Company.       Poland            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.19.5  HCI Vegyeszeti Anyagok      Limited Company                Hungary           Distributes chemicals                   
Kereskedelmi KFT                                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.20  HCI Chemiehandel GMBH         Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.21  HCI Holding Ltda              Private Limited Company        Brazil            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.21.1  HCI Brasil Ltda             Private Limited Company        Brazil            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.22  HCI Hong Kong Limited         Private Limited Company        Hong Kong         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.23  HCI Logistica Ltda            Private Limited Company        Brazil            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24  HCI Nordic Holding AB         Stock Company                  Sweden            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1  HCI Nordic Holding A/S      Public Limited Company         Norway            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1.1  HCI Nordic A/S            Public Limited Company         Norway            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1.1.1  Akt Af 1 Jan 1987                    *                         *         Provides services to holding or         
                                                                                            operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1.1.1.1  Borup Kemi I/S        General Partnership            Denmark           Produces chemicals                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1.1.2  Scanseed I/S            General Partnership            Denmark           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.1.2  HCI Nordic AS             Public Limited Company         Norway            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2  HCI Nordic Investment AB    Stock Company                  Sweden            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2.1  Contifood Smith & Son                  *                         *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2.2  HCI Nordic AB             Stock Company                  Sweden            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2.2.1  HCI Nordic OY           Public Limited Corporation     Finland           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2.3  Mataki Kemi AB            Stock Company                  Sweden            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.24.2.4  Retaki Atervinning AB     Stock Company                  Sweden            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.25  HCI USA Holdings BV           Private Ltd Co.                Netherlands       Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.25.1  Coastal Chemical Company,   Limited Liability Company              *         Distributes chemicals                   
LLC                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.26  Holanda Ecuador CA            Public Limited Corporation     Ecuador           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.26.1  Sociedad Nacional de                     *                         *         Distributes chemicals                   
Inversiones Y Servicios                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.26.1.1  Barsilanda SA             Public Limited Company         France            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.26.2  Org Comercial               Public Limited Company         France            Currently inactive                      
Internacional Orcomin SA                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.27  Holanda Dominicana SA         Public Limited Company         France            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.28  Holanda Quimica del Peru SAC  Partnership Limited by Shares  Peru              Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.29  Holanda Venezuela CA          Corporation                    Venezuela         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.29.1  Quimicos Barcelona, CA      Corporation                    Spain             Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.30  Holland Chemical              Private Limited Company        Netherlands       Distributes chemicals                   
International (Services) BV                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.31  Holland Chemical Mexicana     Limited Partnership            Mexico            Distributes chemicals                   
SA de CV                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.32  PT Dharmala HCI               Limited Liability Company      Indonesia         In liquidation; no business activity    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.33  Quimica Holanda Bolivia SRL   Private Limited Company        Bolivia           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.34  Quimicos Holanda Costa Rica   Public Limited Company         Costa Rica        Distributes chemicals                   
SA                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.49.35  Quimicos Holanda Nicaragua    Public Limited Company         Nicaragua         Distributes chemicals                   
SA                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.50  HD ocel sro                      Limited Liability Company      Czech Republic    Produces and sells structural           
                                                                                            steel-matting, wire-rods                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.51  Hilgers GmbH Spedition und       Private Limited Liability      Germany           Transports goods by land, water, and    
Transport                                  Company                                          air; involved in agency and             
                                                                                            commission-businesses                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.52  Hollinde & Boudon GmbH           Private Limited Liability      Germany           Trades in iron, steel, and synthetic    
                                           Company                                          products, pipes/tubing                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.53  Hungaro Lloyd Budapest           Limited Company                Hungary           In liquidation; no business activity    
Nemzetkozi Szallitmanyozasi Kft                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.54  Hungaro Lloyd GmbH               Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.55  IB (UK) Ltd                      Private Limited Company        United Kingdom    In liquidation; no business activity    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.56  Importal GmbH                    Private Limited Liability      Germany           Provides goods and services for         
                                           Company                                          computer-networks                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.57  Interconti Benelux BV            Private Limited Company        Netherlands       Imports, exports and participates in    
                                                                                            wholesale trade of automobile           
                                                                                            accessories                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.58  Interconti Industriekontor       Private Limited Liability      Germany           In liquidation; no business activity    
GmbH i L                                   Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.59  Inter-Union Technohandel         Private Limited Liability      Germany           Trades in motor vehicle accessories     
Gesellschaft mbH                           Company                                          and articles used for car maintenance   
                                                                                            and repair, tools, garden tools, and    
                                                                                            installation materials                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.60  Inter-Union Technohandel GmbH    Private Limited Liability      Germany           Trades in motor vehicle accessories,    
                                           Company                                          including goods used for car            
                                                                                            maintenance and repairs                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.61  ITC Logistic Sp Z oo             Limited Liability Company      Poland            In liquidation; no business activity    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.62  JR Weichelt GmbH & Co KG         Private Limited Liability      Germany           Provides services relating to the       
                                           Company                                          operation of utility vehicles, car      
                                                                                            repair shops, and gas stations          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.63  Japan Schenker Co Ltd            Private Limited Company        Japan             Freight-forwarding by sea and air;      
                                                                                            acts as airline cargo  and insurance    
                                                                                            agency; provides consulting services    
                                                                                            regarding foreign trade                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.64  Josef Stangl Eisengrosshandlung  Private Limited Liabilitty     Germany           In liquidation; no business activity    
und Biegerei GmbH                          Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.65  Karpeles Schenker & Co Ltd       Private Limited Company                *         Charters airplanes                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66  NEUBER Ges MbH                   Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.1  IXO NEUBER Sp Z oo             Limited Liability Company      Poland            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.1.1  Alcafood Polska  spzoo       Private Limited Company        Poland            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.1.2  UAB IXOLITA                               *                         *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.2  JLC Chemie Handelsges MbH      Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.2.1  JLC Chemie                   Private Limited Liability      Germany           Manages real-estate                     
Immobilienverwaltungsges MbH               Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.3  Alcafood BV                    Private Limited Company        Netherlands       Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.4  Kvarta spol Sr O               Limited Liability Company      Czech Republic    Manages real-estate                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.5  Neuber Brenntag spol Sro       Limited Liability Company      Czech Republic                    *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.6  NEUBER CHEMIKA spol Sro        Limited Liability Company      Czech Republic    Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.7  NEUBER Hrvatzka doo            Limited Liability Company      Slovenia          Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.8  NEUBER Hungaria Kft            Limited Company                Hungary           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.66.9  NEUBER Ljubljana doo           Limited Liability Company      Slovenia          Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.67  Koch & Overbeck ohg              General Partnership            Germany           Trades in automobile accessories,       
                                                                                            including goods used for                
                                                                                            car-maintenance and repair              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.68  Kommanditgesellschaft Stinnes    Private Limited Liability      Germany           Buys, sells, rents out and manages      
Immobiliendienst GmbH & Co                 Company                                          real estate and property                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.69  Mair Spedition & Logistik GmbH   Private Limited Liability      Germany           Involved in organizing and planning     
                                           Company                                          in areas of shipping, transportation    
                                                                                            of goods, cross-docking and storage     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.70  Max Baum GmbH                    Private Limited Liability      Germany           Involved in wholesale trade of          
                                           Company                                          rolling mill products and               
                                                                                            pipes/tubing of all types               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.71  Michael Friess GmbH              Private Limited Liability      Germany           Involved in both whole and retail       
                                           Company                                          trade of rolled steel, sheet metal,     
                                                                                            tubing/pipes and other iron-products    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.72  Neuber Brenntag spol Sro         Limited Liability Company      Germany           Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.73  Petrofer GmbH                    Private Limited Liability      Germany           Trades in iron, steel, metal, and       
                                           Company                                          synthetic products, pipes/tubing        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.74  Profilstahl Nurnberg GmbH        Private Limited Liability      Germany           Trades in and treats steel products     
                                           Company                                          of all types                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.75  ROM LLOYD GMBH                   Private Limited Liability      Germany           In liquidation, no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.76  Saarex sarl                      Corporation                    Luxembourg        Participates in wholesale and retail    
                                                                                            trade of rolled steel, sheet metal,     
                                                                                            pipes/tubing and other iron-products    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.77  SBV SCHENKER                     Limited Corporation            Germany           In liquidation; no business activity    
Beteiligungsverwaltungs AG                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.78  Schenker & Co (East Africa) Ltd  Private Limited Company                *         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.79  Schenker & Co (SA) (Pty) Ltd     Private Limited Company        South Africa      Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.79.1  Schenker International         Private Limited Company        Zimbabwe          Provides forwarding, transportation,    
(Zimbabwe) (Private) Limited                                                                warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.80  Schenker (Thai) Ltd              Private Limited Company        Thailand          Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.81  SCHENKER AIR TRANSPORT GmbH      Private Limited Liability      Germany           Procures and arranges air transports    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.82  SCHENKER AKTIENGESELLSCHAFT      Public Limited Company         Germany           Conducts operations relating to         
                                                                                            shipping, transporting goods by land    
                                                                                            and water, cross-docking, storage and   
                                                                                            logistical services of all kinds        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.83  Schenker Argentinia SA           Public Limited Company         Argentina         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.84  SCHENKER BETEILIGUNGS GmbH       Private Limited Liability      Germany           Involved in shipping, cross-docking,    
                                           Company                                          storage, agency, brokerage, and         
                                                                                            commission businesses                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.85  Schenker do Brasil Transportes   Private Limited Company        Brazil            Provides forwarding, transportation,    
Internacionais Ltda                                                                         warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.86  Schenker Internacional SA        Public Limited Company         France            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.87  Schenker International (Asia     Private Limited Company        South Africa      Provides forwarding, transportation,    
Pacific) Pte Ltd                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.88  Schenker International           Private Limited Company        Australia         Provides forwarding, transportation,    
(Australia) Pty Ltd                                                                         warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.88.1  Schenker & Co (NZ) Ltd         Private Limited Company        New Zealand       Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.88.2  Schenker International Pty     Private Limited Company        South Africa      In liquidation; no business activity    
Ltd IL                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.89  Schenker International (Chile)   Public Limited Company         Chile             Provides forwarding, transportation,    
SA                                                                                          warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.90  Schenker International AG        Limited Corporation            Germany           Provides forwarding, transportation,    
(Dubai Branch)                                                                              warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.91  Schenker International A/S       Public Limited Company         Norway            Provides transportation and             
(Oslo)                                                                                      logistical services; holding company    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92  Schenker International AB        Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services; holding company    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1  BTL AB                         Stock Company                  Sweden            Swedish transportation and              
                                                                                            logistics-company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.1  Bilspedition Reinsurance SA  Public Limited Company         France            Provides captive insurance              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2  Bilspedition Transport &     Stock Company                  Sweden            Provides transportation and             
Logistics AB                                                                                logistics-services                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.1  Bilspedition Transport &   Private Limited Company                *         Holding company                         
Logistics (BTL) Ltd                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.2  Bilspedition Transport &   Private Limited Company        Norway            Provides transportation and logistics   
Logistics BTL Norge AS                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.2.1  Normilog AS              Public Limited Company         Norway            Involved in transportation and          
                                                                                            logistics services                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.2.2  Privpak AS               Public Limited Company         Norway            Involved in transportation and          
                                                                                            logistics                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3  Oy BTL East AB             Stock Company                  Sweden            Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.1  Kiinteisto Maaliikenne   Limited Corporation            Finland           Real estate company                     
Oy                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.2  Kiinteisto Oy            Limited Corporation            Finland           Real estate company                     
Lentohuolinta-Fastighets Ab Flygspedition                                                                                           
------------------------------------------ ------------------------------ ----------------- ----------------------------------------
1.1.1.92.1.2.3.3  Kiinteisto Oy            Limited Corporation            Finland           Real estate company                     
Nosturinkatu 6                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.4  Kiinteisto Oy            Limited Corporation            Finland           Real estate company                     
Reininkatu 9                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.5  Kiitoliikenne Saari Oy   Limited Corporation            Finland           Provides domestic and international     
                                                                                            transportation services                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.6  Tampereen Rahtiasema Oy  Limited Corporation            Finland           Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.6.1  Kiitojakelu Oy         Limited Corporation            Finland           Provides domestic transport services    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.6.2  Porin Kiitolinja Oy    Limited Corporation            Finland           Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.6.3  Rengaslinja Oy         Limited Corporation            Finland           Provides warehousing and logistical     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.6.4  Seinajoen              Limited Corporation            Finland           Real estate company                     
Kiitolinja-asema Oy                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7  Oy Huolintakeskus Ab     Limited Corporation            Finland           Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.1  Balti Transport, AS    Public Limited Company         Norway            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.2  Eutrans Oy             Limited Corporation            Finland           Inactive company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.3  Helsingin              Limited Corporation            Finland           Provides courier services               
Huolintatyonjohto Oy                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.4  Interforwarding Oy     Limited Corporation            Finland            Inactive company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.5  Kiinteisto             Limited Corporation            Finland           Real estate company                     
Maaliikenne Oy                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.6  Kuljetus-Taverna Oy    Limited Corporation            Finland           Cafeteria                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.7.7  Kuopion Rahtiasema Oy  Limited Corporation            Finland            Real estate company                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.8  Cargo Express Oy         Limited Corporation            Finland            Provides domestic transportation and   
                                                                                            courier services                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.9  Kiitolinja Oy            Limited Corporation            Finland           Provides domestic transportation and    
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.9.1  Kiitoliikenne Saari    Limited Corporation            Finland                           *                       
Oy                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.10  Schenker-BTL Oy         Limited Corporation            Finland           Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.11  Seinajoen               Limited Corporation            Finland                           *                       
Kiitolinja-asema Oy                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.12  Schenker-BTL AS (EST    Public Limited Company         Norway            Provides transportation and             
Tallinn)                                                                                    logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.12.1  Schenker Kaukokiito   Public Limited Company         Norway            Provides transportation and             
Eesti AS                                                                                    logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.13  Schenker-BTL CoLtd      Private Limited Company                *         Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.13.1  Garment Sped Sp Z oo  Private Limited Company        Poland            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.13.2  Scanspol Sp Z oo      Private Limited Company        Poland            Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.13.3  Schenker Polska       Private Limited Company        Poland            Currently inactive                      
Spzoo                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.14  Schenker-BTL Ltd (RUS   Private Limited Company        Russia            Provides forwarding, transportation,    
St Petersburg)                                                                              warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.15  Schenker-BTL Ltd (UA    Private Limited Company                *         Provides forwarding, transportation,    
Kiew)                                                                                       warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.16  Schenker-BTL SIA                     *                         *         Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.16.1  Schenker Kaukokiito   Limited Company                Brazil            Provides transportation and             
S/A                                                                                         logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.17  Schenker-BTL UAB        Stock Company                          *         Provides forwarding, transportation,    
                                                                                            warehousing and logistical services     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.3.18  Sky Partners AS         Public Limited Company         Norway            Provides air transportation services    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.4  Schenker International     Public Limited Company         Norway            Provides transportation and             
A/S (DK Hvidovre)                                                                           logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.4.1  SCHENKER-BTL A/S (DK     Public Limited Company         Norway            Provides transportation and             
Hvidovre)                                                                                   logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.4.2  Thermo-Scandia           Public Limited Company         Norway            Provides transportation and             
International Transport & Spedition A/S                                                     logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.2.4.2.1  Freeze on Wheels aps   Private Limited Company        Denmark           Provides transportation and logistics   
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.3  Cold Stores AB               Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4  Nordisk Bilspedition AB      Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.1  Biljonaren, AB             Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.2  Bilspedition i Linkoping   Stock Company                  Sweden            Currently inactive                      
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.3  Bilspedition Invest AB     Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.4  Bilspedition Leasing AB    Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.5  BTL Specialist AB          Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.6  Coldfish Sweden AB         Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.7  CORONADO I GOTEBORG AB     Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.8  Gotlands-Frys AB           Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.9  Lomond, AB                 Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.10  S Aug Anderson AB         Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.11  SCHENKER-BTL i            Stock Company                  Sweden            Currently inactive                      
Helsingborg AB                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.12  Svenska Amerika Linien,   Stock Company                  Sweden            Currently inactive                      
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.13  Svenska Ostasiatiska      Stock Company                  Sweden            Currently inactive                      
Kompaniet, AB                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14  Ueria AB                  Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1  BTL International AB    Stock Company                  Sweden            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.1  Autotransit SRL iL    Private Limited Company        Italy             Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.2  BTL Nord GmbH         Private Limited Liability      Germany           Operates a delivery business            
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.2.1  Skandiatransport    Private Limited Liability      Germany           In liquidation; no business activity    
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.2.2  Skandiatransport    Private Limited Liability      Germany           In liquidation; no business activity    
GmbH&CoKG                                  Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.3  Castelletti SA        Public Limited Company         France            No business activity; in liquidation    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.3.1  Immobiliare Blemme  Private Limited Company        Italy             Real estate company                     
Srl                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.3.2  Zuffo & Co Srl      Private Limited Company        Italy             Provides transportation and logistics   
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.4  Linjegods AS          Public Limited Company         Norway            Provides transportation and logistics   
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.5  Masped-BTL            Private Limited Liability      Germany           Real estate company                     
Vermogensverwaltungsgesmbh                 Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.6  Scansped AG           Public Limited Corporation     Germany           Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.7  Scansped SA, Paris    Public Limited Company         France            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.8  Schenker-BTL          Limited Liability Company      Czech Republic                    *                       
spolsro (CZ Liberec)                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.14.1.9  Transportinvest AS    Public Limited Company         Norway            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.4.15  Vaksevo AB                Stock Company                  Sweden            Inactive company                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.5  Perfresh AB                  Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.6  Transatlantic Rederi AB      Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.7  Scanship AB                  Stock Company                  Sweden            Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8  Schenker North AB            Stock Company                  Sweden            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.1  BTL Equipment AB           Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.2  Dala Industritrans AB,     Stock Company                  Sweden            Provides transportation and             
DITAB                                                                                       logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.3  Ernsts Express AB          Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.4  Schenker Log Village AB    Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.5  Schenker Privpak AB        Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.6  Schenker Rail Cargo AB     Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.7  Schenker Transport AB      Stock Company                  Sweden             Real estate company                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8  SCHENKER-BTL AB            Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.1  AB Skandiatransport      Stock Company                  Sweden            Provides transportation and             
Logistik                                                                                    logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.2  Akeriterminal            Stock Company                  Sweden            Provides transportation and             
Bilspedition AB                                                                             logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.3  Backebols Akeri AB       Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.4  Bilspedition             Stock Company                  Sweden            Provides transportation and             
Godsservice i Sundsvall AB                                                                  logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.5  Coldsped AB              Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.6  LIAB Logistik            Stock Company                  Sweden            Provides transportation and             
Integratoren AB                                                                             logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.7  SCHENKER-BTL Adamsons    Stock Company                  Sweden            Currently inactive                      
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.8  SCHENKER-BTL Senior      Stock Company                  Sweden            Provides transportation and             
Compedence AB                                                                               logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.9  Schenker Computer        Stock Company                  Sweden            Provides transportation and             
Logistic Comp AB                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.10  SCHENKER Consulting AB  Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.8.11  Schenker Dedicated      Stock Company                  Sweden            Provides transportation and             
Services AB                                                                                 logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.8.9  Transportkompaniet AB      Stock Company                  Sweden            Provides transportation and             
                                                                                            logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9  Schenker Property Sweden AB  Stock Company                  Sweden            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9.1  Fastighets AB Kylen 1      Stock Company                  Sweden            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9.2  Fastighets AB Orbyn        Stock Company                  Sweden             Real estate company                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9.3  Langtradaren i Jamtland    Stock Company                  Sweden            Real estate company                     
AB                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9.4  Scansped AB                Stock Company                  Sweden            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.9.5  Trafik AB NP Kagstrom                                     Sweden            Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.10  Schenker-BTL Ltd (IRL       Private Limited Company        Ireland           Provides forwarding and logistical      
Dublin)                                                                                     services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.92.1.11  Spedpol Spzoo               Private Limited Company        Poland            Provides forwarding and logistical      
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.93  SCHENKER INTERNATIONAL AG        Public Limited Corporation     Germany           Inactive; in liquidation                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.94  SCHENKER INTERNATIONAL           Private Limited Liability      Germany           Inactive; in liquidation                
DEUTSCHLAND GmbH                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.95  SCHENKER INTERNATIONAL KOREA     Private Limited Company        Korea             Provides forwarding, transportation,    
LTD                                                                                         warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.96  SCHENKER INTERNATIONAL PRIVATE   Private Limited Company        India             Provides forwarding, transportation,    
LIMITED (India)                                                                             warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.97  Schenker International SA de CV  Limited Partnership                    *         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.98  Schenker Italiana SpA            Public Limited Company         Italy             Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.99  Schenker Luxemburg GmbH          Private Limited Liability      Germany           Provides forwarding, transportation,    
                                           Company                                          warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.100  Schenker Malaysia Sdn Bhd       Limited Liability Company      Malaysia          Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.101  Schenker Metafores AG           Public Limited Corporation     Germany           Inactive; in liquidation                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.102  Schenker                        Private Limited Liability      Germany           Inactive; in liquidation                
Mitarbeiter-Beteiligungs GmbH              Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103  Schenker Nederland Holding BV   Private Limited Company        Netherlands       Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.1  Facility Plus BV              Private Limited Company        Netherlands       Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.2  Scansped OG Beheer BV         Private Limited Company        Netherlands       Real estate company                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.3  Scansped Transportgroep BV    Private Limited Company        Netherlands       Carries out transports                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.4  Schenker-BTL BV               Private Limited Company        Netherlands       Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.5  Schenker Customs Agency BV    Private Limited Company        Netherlands       Handles customs formalities             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.6  Schenker Holding BV           Private Limited Company        Netherlands       Holding company for holdings in         
                                                                                            transportation businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.6.1  Schenker-Eurocargo          Private Limited Company        Netherlands       Provides forwarding, transportation,    
Nederland BV                                                                                warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.7  SCHENKER INTERNATIONAL        Private Limited Company        Netherlands       Provides forwarding, transportation,    
NEDERLAND BV                                                                                warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.103.8  Vastgoed BV                   Private Limited Company        Netherlands       Carries out real-estate transactions    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.104  Schenker Petrolog Utama, PT     Limited Liability Company      Indonesia         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.105  Schenker Russija AG             Limited Corporation            Russia            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.106  Schenker of Canada Ltd          Private Limited Company        Canada            Provides forwarding and logistical      
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.106.1  Elmac World Transport Ltd     Private Limited Company                *         Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.106.2  Town & Country Freight        Private Limited Company                *         Currently inactive                      
Forwarding Ltd                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107  Schenker Singapore (PTE) Ltd,   Private Limited Company        Singapore         Provides forwarding, transportation,    
International Forwarders                                                                    warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107.1  Schenker International (HK)   Private Limited Company        Hong Kong         Provides forwarding, transportation,    
Ltd                                                                                         warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107.1.1  ICS Ltd                     Private Limited Company                *         Inactive; in liquidation                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107.1.2  Schenker Logistics          Private Limited Company        China             Provides forwarding, transportation,    
(Shanghai) Co, ltd                                                                          warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.107.2  Schenker (HK) Ltd             Private Limited Company        Hong Kong         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.108  SCHENKER-BELGIUM NV             Limited Company                Belgium           Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.108.1  Schenker-BTL NV               Limited Company                Belgium           Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.108.2  Schenker & Co NV              Limited Company                Belgium           Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.109  Schenker-BTL (Greece) AE        Limited Company                Greece            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110  Schenker-BTL AG (A Wien)        Limited Corporation            Austria                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.1  Bischof                       Private Limited Liability      Germany           Provides transportation and             
Betriebsfuhrungsgesellschaft mbH           Company                                          logistical services                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.2  Bulgaro Lloyd GmbH  iL        Private Limited Liability      Germany           Inactive; in liquidation                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.3  DDSG Cargo GesmbH             Private Limited Liability      Germany           Inactive                                
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.4  Fertrans AG                   Public Limited Corporation     Germany                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.5  Herber Hausner Sud-Ost        Private Limited Liability      Germany           Provides forwarding, transportation,    
Spedition GmbH                             Company                                          warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.6  Hungaro Lloyd GmbH            Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.7  Masped-Trias Speditionsges    Private Limited Liability      Germany           Provides forwarding, transportation,    
Mbh                                        Company                                          warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.8  GMBH                          Private Limited Liability      Germany           In liquidation; no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.9  Schenker-Arkas Shipping &     Public Limited Company         Norway            Provides forwarding, transportation,    
Transport AS                                                                                warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.10  Schenker-BTL spolsro (CZ     Limited Liability Company      Czech Republic    Provides forwarding, transportation,    
Prag)                                                                                       warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.11  SCHENKER BULGARIA EOOD                    *                 Bulgaria          Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.12  Schenker Croatia Doo         Limited Liability Company      Croatia           Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.13  Schenker Hungaria            Limited Company                Hungary           Provides forwarding, transportation,    
Szallitmanyozasi Kft                                                                        warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.14  SCHENKER Mednarodna          Limited Liability Company      Croatia           Provides forwarding, transportation,    
spedicija doo                                                                               warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.15  SCHENKER SLOVAKIA spolsro    Limited Liability Company      Slovakia          Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.110.16  Schenker-Romania srL         Private Limited Company        Romania           Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.111  Schenker Deutschland AG         Limited Corporation            Germany           Provides domestic and international     
                                                                                            delivery services by land, water, and   
                                                                                            air; provides freight, cross-docking,   
                                                                                            storage, and logistical services        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.112  Schenker-BTL AG (Zurich)        Limited Corporation            Switzerland       Provides forwarding and logistical      
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.112.1  SW Zolldeklarationsservice    Private Limited Liability      Germany           Handles customs formalities             
GmbH                                       Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113  Schenker-BTL SAE                             *                         *         Provides forwarding and logistical      
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113.1  ALS Auto-Logistik-Service SA  Public Limited Company         France            Provides forwarding and                 
                                                                                            transportation services                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113.2  BRENNTAG Quimica SA           Public Limited Company         France            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113.2.1  Eurochemie, SRL             Private Limited Company        Spain             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113.2.2  Julia/Parrera SA            Public Limited Company         Spain             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.113.3  Brenntag Specialities         Private Limited Company        Spain             Distributes specialty chemicals         
'Espana' SL                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.114  Schuhle GmbH iL                 Private Limited Liability      Germany           No business activity; in liquidation    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.115  Schuster & Sohn Chemiepartner   Private Limited Liability      Germany           Trades in/stores all types of           
GmbH                                       Company                                          chemical products; provides             
                                                                                            cross-docking services                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.116  Schuster & Sohn Chemiepartner   Limited Partnership with a     Germany            Trades in/stores all types of          
GmbH & CoKG                                GmbH as a General Partner                         chemical products; provides            
                                                                                             cross-docking services                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.116.1  CLG Lagerhaus GmbH            Private Limited Liability      Germany                           *                       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.116.2  UGC-Freiberg GmbH             Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.117  Servisi SA de CV de Mexico      Limited Partnership            Mexico            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.118  SHG Saarlandische               Private Limited Liability      Germany           Participates in wholesale and retail    
Handelsgesellschaft mbh Stahl, Logistik,   Company                                          trade in all types of mining and        
Industriebedarf                                                                             rolling-mill products, pipes/tubing     
                                                                                            and metal-goods                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.119  Stahlex GmbH                    Private Limited Liability      Germany           Trades in steel-industry products       
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.120  STAUB & Co                      Private Limited Liability      Germany           Distributes chemicals                   
Chemiehandelsgesellschaft mbh              Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.120.1  Swoboda Vertriebs GmbH        Private Limited Liability      Germany           Distributes chemicals                   
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.121  STINNES Agrar GmbH              Private Limited Liability      Germany           In liquidation, no business activity    
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.122  Stinnes Belgium NV              Limited Company                Belgium           Holding company of subsidiaries in      
                                                                                            transportation businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.122.1  Schenker & Co NV              Limited Company                Netherlands                       *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.123  Stinnes                         Private Limited Liability      Germany           Manages holdings in businesses          
Beteiligungs-Verwaltungs GmbH              Company                                          involved in the trade of raw            
                                                                                            materials, chemical and steel           
                                                                                            products, and delivery and logistics    
                                                                                            businesses                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.123.1  SCHENKER BETEILIGUNGS GmbH    General Partnership            Germany           Manages holdings in transportation      
& CoOHG                                                                                     businesses                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.123.2  Stinnes Handel GmbH & Co      General Partnership            Germany           Manages holdings of companies within    
Beteiligungs OHG                                                                            the shareholders' business areas        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.123.3  Stinnes Immobiliendienst      Private Limited Liability      Germany           Buys and sells, rents out, leases and   
GmbH & CoKG (Mulheim/Ruhr)                 Company                                          manages real estate and property        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.123.4  Zweite                        Private Limited Liability      Germany           Buys and sells, rents out, leases and   
Kommanditgesellschaft Stinnes              Company                                          manages real estate and property        
Immobiliendienst GmbH & Co (Mulheim/Ruhr)                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.124  Stinnes Danmark A/S             Public Limited Company         Denmark           Holding company for                     
                                                                                            transportation-businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.125  Stinnes Grundstucke GmbH & Co   Limited Partnership with a     Germany           Buys and sells, rents out, leases and   
Sanitar  HeizungFliesen Immobilien KG      GmbH as a General Partner                        manages real estate and property        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126  Stinnes Holding Corporation     Corporation                            *         Holds and manages holdings in           
                                                                                            chemical and transportation-businesses  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1  Stinnes Corporation           Corporation                            *         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.1  BRENNTAG International      Corporation                            *         Currently inactive                      
Chemicals, Inc                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2  Brenntag, Inc               Corporation                            *         Holding company for all North           
                                                                                            American chemical distribution          
                                                                                            companies                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.1  BRENNTAG Great Lakes LLC  Limited Liability Company              *         Distributes industrial and              
                                                                                            proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.2  BRENNTAG Mid-South Inc    Corporation                            *         Distributes industrial and              
                                                                                            proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.3  Brenntag Northeast                     *                         *         Distributes industrial and              
                                                                                            proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.4  Brenntag Southeast Inc    Corporation                            *         Distributes industrial and              
                                                                                            proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.5  Brenntag Southwest Inc    Corporation                            *         Distributes industrial and              
                                                                                            proprietary special    chemicals        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.6  Brenntag West Inc         Corporation                            *         Distributes industrial and              
                                                                                            proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.6.1  Industrias Crown        Limited Partnership                    *                         *                       
Chemical SA de  CV                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7  CC/HCI, LLC               Limited Liability Company              *         Distributes chemicals; all of CC/HCI,   
                                                                                            LLC's thirteen subsidiaries also        
                                                                                            distribute chemicals                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.1  HCI Chemcentral de      Private Limited Company        Chile             Distributes chemicals                   
Chile Ltda                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.2  HCI Chemcentral de                   *                 Colombia          Distributes chemicals                   
Colombia, EU                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.3  HCI Chemcentral de      Public Limited Company         Costa Rica        Distributes chemicals                   
Costa Rica, SA                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.4  HCI Chemcentral de      Public Limited Company         Ecuador           Distributes chemicals                   
Ecuador, SA                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.5  HCI Chemcentral de El   Limited Partnership            El Salvador       Distributes chemicals                   
Salvador, SA de CV                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.6  HCI Chemcentral de      Limited Partnership            Honduras          Distributes chemicals                   
Honduras, SA de CV                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.7  HCI Chemcentral de      Public Limited Company         Nicaragua         Distributes chemicals                   
Nicaragua, SA                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.8  HCI Chemcentral de      Public Limited Company         Panama            Distributes chemicals                   
Panama, SA                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.9  HCI Chemcentral de      Public Limited Company         Peru              Distributes chemicals                   
Peru, SA                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.10  HCI Chemcentral do                  *                 Brazil            Distributes chemicals                   
Brasil                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.11  HCI Chemcentral                     *                 Dominican         Distributes chemicals                   
Dominica Republic                                                         Republic                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.12  HCI Chemcentral SA                  *                 Argentina         Distributes chemicals                   
de Argentina                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.7.13  Inversiones HCI                     *                 Venezuela         Distributes chemicals                   
Chemcentral de Venezuela                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.8  EASTECH CHEMICAL, INC     Corporation                            *         Distributes proprietary specialty       
                                                                                            chemicals                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.9  Whittaker, Clark &        Corporation                            *         Distributes industrial and              
Daniels, Inc                                                                                proprietary chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.2.10  Worum Fiberglass         Company                                *         Distributes chemicals                   
Supply Co                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.3  HCI Americas Inc            Corporation                            *                         *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.3.1  HCI Chemicals             Corporation                            *         Provides services to holding or         
(Services) Inc                                                                              operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.3.2  HCI Chemicals (USA) Inc   Corporation                            *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.3.2.1  HCI Chemicals (FSC)     Private Limited Company                *         Provides services to holding or         
Ltd                                                                                         operating companies                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.3.3  LA Terminals Inc          Corporation                            *         Currently inactive                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.4  Miller and Company          Company                                *         Distributes basic raw materials         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.5  Precision National          Corporation                            *         Currently inactive                      
Plating Services, Inc                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.126.1.6  Schenker, Inc               Corporation                            *         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.127  Stinnes Immobiliendienst GmbH   Private  Limited Liability     Germany           Buys and sells, rents out, leases and   
& CoKG (Essen)                             Company                                          manages real estate and property        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.128  Stinnes Immobiliendienst GmbH   Private  Limited Liability     Germany           Buys and sells, rents out, leases and   
& CoKG (Regensburg)                        Company                                          manages real estate and property        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.129  Stinnes Interfer AG             Public Limited Corporation     Germany           Involved in domestic and                
                                                                                            international production and trade of   
                                                                                            iron, steel, metal and synthetic        
                                                                                            products, pipes/tubing                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.130  Stinnes Interfer GmbH           Private  Limited Liability     Germany           Involved in domestic and                
                                           Company                                          international trade of iron, steel,     
                                                                                            metal and synthetic-products,           
                                                                                            pipes/tubing and accessories            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.131  Stinnes International AG        Public Limited Corporation     Germany           Inactive; in liquidation                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.132  Stinnes Intertec GmbH           Private Limited Liability      Germany           Trades in technical goods of all        
                                           Company                                          kinds, including automobile and         
                                                                                            bicycle-accessories                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.133  Stinnes Logistics GmbH (Essen)  Private Limited Liability      Germany           Provides transportation and storage     
                                           Company                                          services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.134  Stinnes Logistics GmbH          Private Limited Liability      Germany           Provides transportation and storage     
(Mulheim/Ruhr)                             Company                                          services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.135  Stinnes Metall GmbH             Private Limited Liability      Germany           Trades in iron, steel, metals and       
                                           Company                                          alloys                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.136  Stinnes Montanhandel GmbH       Private Limited Liability      Germany           Trades in iron, steel, and synthetic    
                                           Company                                          products, pipes/tubing                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.137  Stinnes Ocel sro                Limited Liability Company      Czech Republic    Produces and sells structural steel     
                                                                                            mats, wire-rods                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.138  Stinnes Rohrunion Ein- und      Private Limited Liability      Germany           Buys and sells pipes/tubing             
Verkaufsges MbH                            Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139  STINNES SA                      Public Limited Company         France            Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1  BRENNTAG SA                   Public Limited Company         France            Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1  BRENNTAG HOLDING SpA        Public Limited Company         Italy             Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.1  BRENNTAG SpA              Public Limited Company         Italy             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.1.1  De Stefani SrL          Private Limited Company        Italy                             *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.1.2  Romana Chimici SpA      Public Limited Company         Italy             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.2  COPICI SrL                Private Limited Company        Italy             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.3  De Stefani SrL            Private Limited Company        Italy             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.1.4  Romana Chimici SpA        Public Limited Company         Italy             Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.1.2  Societe commerciale Tardy   Corporation                    France            Distributes chemicals                   
et Cie SarL                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.2  Medtrans International SA     Private Limited Company        France            Holding company for holdings in         
                                                                                            transportation businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.2.1  Medtrans International      Corporation                    France            Provides forwarding, transportation,    
Maroc Sarl                                                                                  warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.2.2  Nord-Ouest Transit Sarl     Corporation                    France           Currently inactive                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.2.3  Scantrans Immobiliere SA    Public Limited Company         France            Provides real estate services           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.2.4  Transit Commercial          Corporation                    France            Currently inactive                      
"Transco" Sarl                                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.3  Schenker-BTL SA               Public Limited Company         France            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.139.3.1  Scantrans SA                Public Limited Company         France            Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.140  Stinnes Stahlhandel GmbH        Private Limited Liability      Germany           Trades in iron, steel, metal, and       
(Essen)                                    Company                                          synthetic products, pipes/tubing        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.141  Stinnes Stahlhandel GmbH        Private Limited Liability      Germany           Trades in iron, steel, metal, and       
(Frankfurt/Main)                           Company                                          synthetic products, pipes/tubing        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.142  Stinnes Stahlhandel GmbH        Private Limited Liability      Germany           Trades in iron, steel, metal, and       
(Isernhagen)                               Company                                          synthetic products, pipes/tubing        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.143  Stinnes Stahlhandel GmbH        Private Limited Liability      Germany           Trades in iron, steel, metal, and       
(Bremen)                                   Company                                          synthetic products, pipes/tubing        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144  Stinnes UK Ltd                  Private Limited Company        United Kingdom    Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.1  BRENNTAG (UK) Ltd             Private Limited Company        United Kingdom    Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.1.1  Emerald Polymers            Private Limited Company        United Kingdom    Distributes chemicals                   
Limited UK                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.1.2  Farleyway Ltd               Private Limited Company                *         Distributes chemicals                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2  Fergusson, Wild & Co Ltd      Private Limited Company                *         Sells filling material and mineral      
                                                                                            products                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.1  Fordamin Holdings Limited   Private Limited Company                *         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.1.1  Fordamin Company Limited  Private Limited Company                *         Treats and sells filling material       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.2  Frank & Schulte Benelux BV  Private Limited Company        Netherlands       Sells all types of raw materials        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.3  Goricon Metallurgical       Private Limited Company                *         Sells all types of raw materials        
Services Ltd                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.4  Microfine Minerals Ltd      Private Limited Company                *         Produces, treats and sells filling      
                                                                                            materials                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.4.1  Microfine Hellas AME                   *                         *                         *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.5  Quay Minerals Ltd           Private Limited Company                *         Sells mineral products                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.2.5.1  Haiwan Minerals Co Ltd    Private Limited Company                *         Produces mineral products               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.3  Schenkers Ltd                 Private Limited Company                *         Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.144.3.1  Schenker-BTL Ltd (GB        Private Limited Company                *                         *                       
London)                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145  Stinnes Verwaltungs- und        Private Limited Liability      Germany           Provides services and                   
Dienstleistungs GmbH                       Company                                          management-activities of all kinds,     
                                                                                            particularly office and                 
                                                                                            home-management                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.1  LOGWARE Informationssysteme   Private Limited Liability      Germany           Develops, manufactures, and sells       
GmbH                                       Company                                          electronic equipment                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.1.1  collection software gmbh    Private Limited Liability      Germany           Creates and operates software used in   
                                           Company                                          retail business ie cash registers       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.2  STINNES-data-SERVICE GmbH     Private Limited Liability      Germany           Provides organization, programming      
                                           Company                                          and data processing services            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.3                                Private Limited Liability      Germany           Provides consulting, organization,      
Stinnes-Organisationsberatung GmbH         Company                                          and data-processing services;           
                                                                                            produces and sells software             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.4  TS-Touristik Systeme GmbH     Private Limited Liability      Germany           Develops and sells software systems     
                                           Company                                          used for data-processing; provides      
                                                                                            software support services for travel    
                                                                                            agencies                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.145.5  Stinnes Handel GmbH & Co      General Partnership            Germany           Manages holdings in companies within    
Beteiligungs OHG                                                                            the shareholders' business areas        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.146  Transportlader                  Private Limited Liability      Germany           Operates delivery, freighting,          
Nurnberg-Further Speditionsgesellschaft    Company                                          storage and commission businesses       
mbH                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.147  Tegro AG                        Public Limited Corporation     Germany           Trades in motorcycle accessories and    
                                                                                            goods used to repair and maintain       
                                                                                            motor vehicles                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.148  Toepfer Stahlhandel GmbH        Private Limited Liability      Germany           Trades in iron, steel, metals,          
                                           Company                                          alloys, synthetics, iron-products,      
                                                                                            tools, machines and construction        
                                                                                            materials; processes steel              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.149  Trierer Umschlag- und           Private Limited Liability      Germany           Stores a broad range of goods,          
Lagerhausgesellschaft mbH & CoKG           Company                                          engages in related shipping and         
                                                                                            delivery deals                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.150  TRG Transportgesellschaft mbH   Private Limited Liability      Germany           Operates delivery, freight, storage     
                                           Company                                          and commission-businesses               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.151  TRILAG Geschaftsfuhrungs GmbH   Private Limited Liability      Germany           Cross-dockets and stores a broad        
                                           Company                                          range of goods, engages in related      
                                                                                            shipping and delivery deals             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.152  Tujuan Utama Sdn Bhd            Limited Liability Company              *         Handles customs formalities             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.152.1  Schenker Malaysia Sdn Bhd     Limited Liability Company      Malaysia          Provides forwarding, transportation,    
                                                                                            warehousing, logistical and related     
                                                                                            services                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.153  Ulrich Stein GmbH               Private Limited Liability      Germany           Operates all types of delivery,         
                                           Company                                          storage, and commission businesses      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.154  Viktor E Kern Ges MbH           Private Limited Liability      Germany           Participates in wholesale and retail    
                                           Company                                          trade of a broad range of goods         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.155  Walter Patz GmbH                Private Limited Liability      Germany           Trades in iron, steel, and metal        
                                           Company                                          products, pipes/tubing                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.156  Wambesco                        Private Limited Liability      Germany           Trades in raw materials, especially     
Rohstoffhandelsgesellschaft mbH            Company                                          minerals, chemicals and ores            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.157  Willems                         Private Limited Liability      Germany           Trades in iron, steel, and              
Stahlhandelsgesellschaft mbH               Company                                          metal-products, pipes/tubing            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.158  ZIG - ITC Sp z oo               Private Limited Company        Poland            Inactive; in liquidation                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.159  Zuffo & Co Speditions GmbH      Private Limited Liability      Germany           Operates an international delivery      
                                           Company                                          business                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.160  Zweite Kommanditgesellschaft    Private Limited Liability      Germany           Buys and sells, rents out, leases and   
Stinnes Immobiliendienst GmbH & Co         Company                                          manages real estate and property        
(Essen)                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1.161  Zweite Kommanditgesellschaft    Private Limited Liability      Germany           Buys and sells, rents out, leases and   
Stinnes Immobiliendienst GmbH & Co         Company                                          manages real estate and property        
(Berlin)                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 9th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 9th
Part VIII: Other Subsidiaries                                                                                                       

1.  EON AG                                 Limited Corporation            Germany           Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  AV Packaging GmbH                     Private Limited Liability      Germany           Holding company                         
                                           Company                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  Schmalback Lubeca AG                Public Limited Corporation     Germany                           *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2  CCA Holding, Inc                      Corporation                            *         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1  CC Metals & Alloys Inc              Corporation                            *         Ferro-Silicon Metal Producer            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.2  VFS, LLC                            Limited Liability Company              *         Special-Purpose Finance Subsidiary;     
                                                                                            To Be Liquidated                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3  EON Energie AG                        Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.1  EON Bayern AG                       Limited Corporation            Germany           Provider of Multi-Utility Services      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3.1.1  Hibernia Gamma                    Private Limited Liability      Germany           31% Owner of the Nominal Capital of     
Beteiligungsgesellschaft mbH               Company                                          the Commerzbank Europe (Ireland); To    
                                                                                            Be Divested Within 3 Years              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.4  ERKA                                  Private Limited Liability      Germany           Passive Investment Vehicle; Real        
Vermogensverwaltungsgesellschaft mbH       Company                                          Estate Management and Holding           
vorm Reichs-Kredit-Gesellschaft                                                             Company; To Be Divested Within Five     
                                                                                            Years                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.4.1  Projektgemeinschaft Humboldtpark    Civil Law Partnership          Germany           Real Estate Holding Company; Passive    
Munchen II GbR                                                                              Investment Vehicle; To e Divested       
                                                                                            Within Five Years                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5  Hibernia Industriewerte GmbH & Co     Limited Partnership with a     Germany           Passive Investment Vehicle; Real        
KG, Humboldt-Verwaltungsgebaude Mulheim    GmbH as a General Partner                        Estate Holding Company; To Be           
                                                                                            Divested Within Five Years              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6  Induboden GmbH & Co                   Private Limited Liability      Germany           Passive Investment Vehicle; Real        
Grundstucksgesellschaft                    Company                                          Estate Holding Company; To Be           
                                                                                            Divested Within Five Years              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.7  Induboden GmbH & Co Industriewerte    Private Limited Liability      Germany           Passive Investment Vehicle; Real        
                                           Company                                          Estate Holding Company; To Be           
                                                                                            Divested Within Five Years              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.8  RHI AG                                Limited Corporation            Germany                           *                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 10th “Page” of 11 TOC 1st Previous Next ↓Bottom Just 10th
Part IX: Powergen plc Subsidiaries                                                                                                  

1.  Powergen Group Holdings                Unlimited Company              England & Wales   Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  Powergen UK Investments Ltd           Private Limited Company        England & Wales   Special-purpose financing vehicle       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2   Powergen Group Investments Ltd       Private Limited Company        England & Wales   Special-purpose financing vehicle       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1  Powergen UK plc                     Public Limited Company         England & Wales   Electric generation; holding and        
                                                                                            financing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.1  East Midlands Electricity         Private Limited Company        England & Wales   Holding company                         
Gen (Non Fossil) Ltd                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.1.1  East Midlands Electricity       Private Limited Company        England & Wales   Not Trading (to be liquidated)          
Generation  (IPG) Ltd                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.1.2  East Midlands Electricity       Private Limited Company        England & Wales   Dormant (to be liquidated)              
Generation (Rugby) Ltd                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.2  Powergen (East Midlands)          Unlimited Company              England & Wales   Intermediate holding and financing      
Investments                                                                                 company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.3  Powergen (East Midlands)          Unlimited Company              England & Wales   Financing company                       
Loan Notes                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.3.1  Awardposter plc (f/k/a          Public Limited Company         England & Wales   Dormant company (to be liquidated)      
Powergen Energy plc, f/k/a East                                                                                                     
Midlands Electricity Distribution                                                                                                   
plc)                                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.3.2  East Midlands Electricity       Unlimited Company              England & Wales   Holding company                         
Distribution Holdings                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.3.2.1  East Midlands                 Public Limited Company         England & Wales   Electricity distribution                
Electricity Distribution plc (f/k/a                                                                                                 
Powergen Energy plc)                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.3.2.2  East Midlands Pipelines       Private Limited Company        England & Wales   Gas pipeline installation and           
Ltd                                                                                         operation                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.4  Powergen CHP Ltd                  Private Limited Company        England & Wales   Cogeneration operator; holding and      
                                                                                            financing company                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.4.1  Powergen Cogeneration Ltd       Private Limited Company        England & Wales   Operates cogeneration plant in UK       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.5  Biogeneration Ltd                 Private Limited Company        England & Wales   Biomass plant operator                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.6  Powergen Energy Trading Ltd       Private Limited Company        England & Wales   Energy marketer                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7  Powergen Investments Ltd          Private Limited Company        England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1  Powergen Renewables             Private Limited Company        England & Wales   Holding and finance company             
Holdings Ltd                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.1  Powergen Renewables Ltd       Private Limited Company        England & Wales   Electric generation company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.1.1  Yorkshire Windpower         Private Limited Company        England & Wales   Electric generation company             
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.1.2  TPG Wind Ltd                Private Limited Company        England & Wales   Electric generation company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.1.3  Windy Hills Ltd             Private Limited Company        Northern Ireland  Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.2  Powergen Renewables           Private Limited Company        England & Wales   Windfarm development company; holding   
Developments Ltd                                                                            company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.2.1  Blyth Offshore Wind         Private Limited Company        England & Wales   Windfarm development company            
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.3  Powergen Renewables           Private Limited Company        England & Wales   Not trading                             
Offshore Wind Ltd                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.4  Powergen Renewables           Private Limited Company        Ireland           Windfarm development company            
Ireland Ltd                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.7.1.4.1  Tursillagh Windfarm         Private Limited Company        Ireland           Windfarm development company            
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.8  Cottam Development Centre         Private Limited Company        England & Wales   Turbine testing/operation company       
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.9  Powergen Retail Ltd (f/k/a        Private Limited Company        England & Wales   Foreign utility company                 
Powergen Retail Gas Ltd)                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.9.1  EME Industrial Shipping         Private Limited Company        England & Wales   Holds Licenses on behalf of Powergen    
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.9.2   Utility Debt Services          Private Limited Company        England & Wales   Not trading                             
Ltd (f/k/a Kinesis Resource                                                                                                         
Management Ltd)                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.10  Powergen Gas Ltd                 Private Limited Company        England & Wales   Gas pipeline transportation and         
                                                                                            operation                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.11  Gen Net Com Ltd                  Private Limited Company        England & Wales   Internet services provider              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.12  Powergen Systems and             Private Limited Company        England & Wales   Not trading (to be liquidated)          
Services Ltd                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.13  Powergen Finance Ltd             Private Limited Company        England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.14  Ergon Finance Ltd                Private Limited Company        England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.15  Powergen Energy Solutions        Private Limited Company        England & Wales   Energy management company; holding      
Ltd                                                                                         company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.15.1  Delcomm Ltd                    Private Limited Company        England & Wales   Dormant (to be liquidated)              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.16  Diamond Power Generation         Private Limited Company        England & Wales   Not trading (proposed to be             
Limited                                                                                     liquidated during 2002)                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.17  Garnedd Power Co Ltd             Private Limited Company        England & Wales   Foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.18  Hams Hall Management Co Ltd      Private Limited Company        England & Wales   Property management company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.19  Powergen Projects                Private Limited Company        England & Wales   Power generation construction           
Consultancy Ltd                                                                             management company                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.20  Powergen Trading Ltd             Private Limited Company        England & Wales   Agent for trading activities            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21  Powergen International           Private Limited Company        England & Wales   Holding and finance company             
Limited                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.1  Powergen Overseas              Private Limited Company        England & Wales   Holding and finance company             
Holdings Limited                                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.1.1  Ergon Generation             Limited Liability Company      Malaysia          Dormant (in process of liquidation)     
(Malaysia) Sdn Bhd                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.2  Visioncash                     Unlimited Company              England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.3  Inputrapid Ltd                 Private Limited Company        England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4  Ergon Overseas Holdings        Private Limited Company        England & Wales   Holding and finance company             
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.1  Ergon Luxembourg Sarl        Corporation                    Luxembourg        Investor in finance company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.2  Ergon Luxembourg             Corporation                    Luxembourg        Investor in finance company             
Finance Sarl                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3  Powergen Holdings BV         Private Limited Company        Netherlands       Holding and finance company             
                                                                          (seat of                                                  
                                                                          management in                                             
                                                                          Luxembourg)                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.1  Powergen Ergon                          *                 Luxembourg        Finance company                         
Luxembourg Finance Partnership                                                                                                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.2  PT Powergen Jawa                        *                 Indonesia         Generation operating company            
Timur                                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.2.1  CLP Powergen             Private Limited Company        British Virgin    Finance company                         
Funding Ltd                                                               Islands                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.3  CLP Powergen Sdn Bhd       Limited Liability Company      Malaysia          Intermediate holding and finance        
                                                                                            company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4  CLP Power Projects         Private Limited Company        Netherlands       Intermediate holding company            
(Yallourn) Holdings BV                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4.1  CLP Power Projects       Private Limited Company        Netherlands       Intermediate holding company            
(Yallourn) BV                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4.1.1  CLP Power              Private Limited Company        Australia         Intermediate holding and finance        
Projects (Yallourn) PTY Ltd                                                                 company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4.2  Auspower PTY Ltd         Private Limited Company        Australia         Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4.2.1  Mezzco PTY Ltd         Private Limited Company        Australia         Financing partnership                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.4.2.2  Yallourn Energy        Private Limited Company        Australia         Foreign utility company                 
PTY Ltd                                                                                                                             

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.5  Powergen India             Private Limited Company        India             Intermediate holding and finance        
Private Ltd                                                                                 company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.5.1  Gujarat Powergen         Corporation                    India             Foreign utility company                 
Energy Corporation                                                                                                                  

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.6  PT Power Jawa Barat        Limited Liability Company      Indonesia         Developer of Serang project             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.7  CLP Powergen South         Limited Liability Company      Hong Kong         Intermediate financing and holding      
East Asia Limited                                                                           company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.7.1  BLCP Power Limited       Limited Liability Company      Thailand          Developer of Map Ta Phut project        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.8  Powergen (Malaysia)        Limited Liability Company      Malaysia          In liquidation                          
Sdn Bhd                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.9  Powergen Brasil            Limited Liability Company      Brasil            Dormant (to be liquidated)              
Limitada                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.4.3.10  Csepel Holdings BV        Private Limited Company        Netherlands       Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.5  Ergon Energy Ltd               Private Limited Company        England & Wales   Holding and finance company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.5.1  PT Jawa Power                Limited Liability Company      Indonesia         Foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.6  Powergen Serang Ltd            Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.21.7  North Queensland Power         Private Limited Company        England & Wales   Dormant                                 
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.22  Powergen Australia               Private Limited Company        England & Wales   Financing partner for power station     
Investments Ltd                                                           (principal        qualifying as foreign utility           
                                                                          place of          company; holding company                
                                                                          business in                                               
                                                                          Luxembourg)                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.23  LLPCo Holdings Ltd               Private Limited Company        Australia         Holding and finance company             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.23.1  LLPCo PTY Ltd                  Private Limited Company        Australia         Manager of financing partnership for    
                                                                                            foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.23.2  Instco PTY Ltd                 Private Limited Company        Australia         Representative of Powergen in           
                                                                                            financing partnership for foreign       
                                                                                            utility company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.23.2.1  Yallourn Investments,        Limited Liab Partnership       Australia         Financing partnership for foreign       
A Limited Partnership (LLP)                                                                 utility company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.23.2.2  Meerco PTY Ltd               Private Limited Company        Australia         Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.24  DR Group Holdings                Unlimited Company              England & Wales   Intermediate holding and finance        
                                                                                            company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.24.1  DR Corby Limited               Private Limited Company        England & Wales   Intermediate holding and finance        
                                                                                            company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.25  East Midlands Electricity        Private Limited Company        England & Wales   Holding and finance company             
Generation (Corby) Ltd                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.25.1  Corby Power Ltd                Private Limited Company        England & Wales   Foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.26  Ergon Nominees Ltd               Private Limited Company        England & Wales   Not trading                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.27  Kinetica Ltd                     Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.28  Powerconsult                     Unlimited Company              England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.29  Powercoal                        Unlimited Company              England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.30  Powergen (Kentucky) Ltd          Private Limited Company        England & Wales   Representative office for Powergen's    
                                                                                            interest in LG&E Energy Corp            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.31  Telecentric Solutions Ltd        Private Limited Company        England & Wales   Internet sales services                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.31.1  Tempest Networks Ltd           Private Limited Company        England & Wales   Not trading                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1.32  The Power Generation             Private Limited Company        England & Wales   Dormant                                 
Company Ltd                                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.2  Ergon Insurance Ltd                 Private Limited Company        Isle of Man (UK)  Captive insurance company               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.3  Central England Networks Ltd        Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.4  Derek B Haigh Ltd                   Private Limited Company        England & Wales   Dormant (in liquidation)                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.5  East Midlands Electricity           Private Limited Company        England & Wales   Staff share scheme trustee (proposed    
Share Scheme Trustees Ltd                                                                   for liquidation)                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.6  East Midlands Electricity           Private Limited Company        England & Wales   Dormant                                 
Supply Ltd                                                                                                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.7  East Midlands                       Private Limited Company        England & Wales   Dormant                                 
Telecommunications Ltd                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.8  Electricity Ltd                     Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.9  EMCO Ltd                            Private Limited Company        England & Wales   Dormant (to be liquidated)              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.10  EME Electricity Ltd                Private Limited Company        England & Wales   Not Trading                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.11  EME Employment Co Ltd              Private Limited Company        England & Wales   Dormant (to be liquidated)              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.12  EME Employment Co (No 2) Ltd       Private Limited Company        England & Wales   Dormant (to be liquidated)              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.13  Ergon Pensions Trustee Ltd         Private Limited Company        England & Wales   Pension scheme trustee                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.14  Ergon Power Ltd                    Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.15  Ergon Properties Ltd               Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.16  First Energy (UK) Ltd              Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.17  Furse Specialist Contracting       Private Limited Company        England & Wales   Dormant (to be liquidated)              
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.18  Homepower Retail (EME) Ltd         Private Limited Company        England & Wales   Not Trading (to be liquidated)          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.19  Hurricaneseye Ltd                  Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.20  Kinesis Resource Ltd               Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.21  Lincoln Green Energy Ltd           Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.22  Powergas Ltd                       Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.23  Powergen Direct Ltd                Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.24  Powergen Directors Ltd             Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.25  Powergen Energy Ltd                Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.26  Powergen Retail Gas Ltd            Private Limited Company        England & Wales   Dormant                                 
(f/k/a Powergen Retail Ltd)                                                                                                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.27  Powergen Secretaries Ltd           Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.28  Powergen Share Trustees Ltd        Private Limited Company        England & Wales   Share scheme trustee (proposed for      
                                                                                            liquidation)                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.29  Power Technology Ltd               Private Limited Company        England & Wales   Dormant                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.30  Statco Seven Ltd                   Private Limited Company        England & Wales   Dormant (in liquidation)                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.31  The Santon (Steeplejack) Co        Private Limited Company        England & Wales   Not Trading (in liquidation)            
Ltd                                                                                                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.32  Wavedriver Ltd                     Private Limited Company        England & Wales   Not Trading                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.33  Powergen International             Private Limited Company        England & Wales   Dorman holding company                  
Holdings Ltd                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
2.  Powergen UK Securities                 Unlimited Company              England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
3.  Powergen Share Scheme Trustee          Private Limited Company        England & Wales   Qualifying Employee Trust Company       
         Limited                                                                                                                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.  Powergen US Holdings Ltd               Private Limited Company        England & Wales   Registered holding company              

------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.1  Powergen US Funding LLC               Limited Liability Company      US (Delaware)     Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.2  Ergon US Investments                  Unlimited Company              England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3  Powergen US Investments               Unlimited Company              England & Wales   Registered holding company              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.1  Powergen Luxembourg                 Corporation                    Luxembourg        Finance company                         
Securities Sarl                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.2  Powergen Luxembourg Sarl            Corporation                    Luxembourg        Registered holding company              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.2.1  Powergen Luxembourg               Corporation                    Luxembourg        Registered holding company              
Holdings Sarl                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.2.1.1  Powergen US Securities Ltd      Private Limited Company        England & Wales   Finance company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.2.1.2  Powergen Luxembourg             Corporation                    Luxembourg        Registered holding company              
Investments      Sarl                                                                                                               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
4.3.2.1.2.1  Powergen US Investments       Corporation                    US (Delaware)     Registered holding company              
Corp                                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 

EX-99 Last “Page” of 11 TOC 1st Previous Next ↓Bottom Just 11th
X:  LG&E Energy Corp. Non-Utility Subsidiaries                                                                                      

1.  LG&E Energy Corp                       Corporation                    Kentucky          Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1  LG&E Capital Corp                     Corporation                    Kentucky          Holding company for non-utility         
                                                                                            investments                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.1  LG&E Credit Corp                    Corporation                    Kentucky          Offers consumer lending programs for    
                                                                                            energy efficient products               
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.2  LNGCL Inc                           Corporation                    Delaware (not     Inactive                                
                                                                          in good                                                   
                                                                          standing)                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.3  LNGCG Inc                           Corporation                    Delaware (not     Inactive                                
                                                                          in good                                                   
                                                                          standing)                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.4  LG&E Home Services Inc              Corporation                    Kentucky          Appliance repair and warranty           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5  LG&E Enertech Inc                   Corporation                    Indiana,          Engineering, energy management and      
                                                                          Kentucky, New     consulting services                     
                                                                          Jersey, Ohio,                                             
                                                                          Pennsylvania                                              
                                                                          and Tennessee                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.1  LG&E Enertech LLC                 Limited Liability Company      Kentucky          Formed to own 50% of potential          
                                                                                            heating/cooling project in              
                                                                                            Cumberland, Texas                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.5.2  Enertech Energy Development       Limited Partnership            Texas             Formed for potential heating/cooling    
LP                                                                                          project in Cumberland, Texas            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.6  LG&E Energy Privatization           Corporation                    Kentucky          Formed to submit bid to Ft Knox and     
Services Inc (formerly LG&E Energy                                                          Ft Campbell system Privatization        
Services, Inc)                                                                              Projects                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7  LG&E International Inc              Corporation                    Delaware and      Management and holding  Company for     
                                                                          Kentucky          international energy project            
                                                                                            Investments and Operations              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.1  LG&E Power Services LLC           Limited Liability Company      California,       Power facilities management and         
                                                                          Maine, New        operation                               
                                                                          York,                                                     
                                                                          Pennsylvania,                                             
                                                                          Virginia,                                                 
                                                                          Minnesota,                                                
                                                                          Ohio, Kentucky                                            
                                                                          and Texas                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.1.1  Maine Power Services                         *                 California        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.2  LG&E Mendoza Services Inc         Corporation                    Cayman Island     Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.3  LG&E Power Venezuela  I, Inc      Corporation                    Cayman Islands    Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.4  LG&E Power Spain Inc              Corporation                    Delaware          Management and holding company for      
                                                                                            energy project in Spain                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.5  LG&E Power Argentina I, Inc       Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.6  LG&E Power Argentina II Inc       Corporation                    Delaware          Owner of minority equity interest in    
                                                                                            foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.7  LG&E Power Argentina III LLC      Limited Liability Company      Delaware          Owner of minority equity interest in    
                                                                                            foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.8  LG&E Power Australia I Inc        Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.8.1  LG&E Australia Pty Limited      Private Limited Company        Australia         Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.9  LG&E Centro SA                    Public Limited Company         Argentina         Receives consulting revenues and pays   
                                                                                            management expenses related to          
                                                                                            Distribuidora de Gas del Centro SA;     
                                                                                            foreign utility holding company         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.10  LG&E Power Spain LLC             Limited Liability Company      Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.11  LG&E Power Finance Inc           Corporation                    Delaware          Special purpose financing subsidiary    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.12  Inversora de Gas del             Public Limited Company         Argentina         Owner of majority equity interest in    
Centro SA                                                                                   foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.13  KW Tarifa, SA                    Public Limited Company         Spain             Foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.14  Distribuidora de Gas del         Public Limited Company         Argentina         Foreign utility company                 
Centro SA                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.15  Distribuidora de Gas             Public Limited Company         Argentina         Foreign utility company                 
Cuyana SA                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.16  Inversora de Gas Cuyana SA       Public Limited Company         Argentina         Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.17  Invergas SA                      Public Limited Company         Argentina         Holds interest in foreign utility       
                                                                                            company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.18  Gas Natural SDG Argentina        Public Limited Company         Argentina         Holds interest in foreign utility       
SA                                                                                          company                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.18.1  Gas Natural BAN SA             Public Limited Company         Argentina         Foreign utility company                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.7.19  ServiConfort Argentina SA        Public Limited Company         Argentina         Energy-related company                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8  WKE Corp                            Corporation                    Kentucky          Holding company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.1  WKE Station Two Inc               Corporation                    Kentucky          Operations generation facility          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.2  Western Kentucky Energy Corp      Corporation                    Kentucky          Leases generation facilities; sells     
                                                                                            electricity to affiliates and           
                                                                                            third-parties                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.2.1  WKE Facilities Corp             Corporation                    Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.3  LCC LLC                           Limited Liability Company      Kentucky          Owns options on mineral Rights in       
                                                                                            Western Kentucky as potential future    
                                                                                            source of coal fuel for WKE             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.4  FCD LLC                           Limited Liability Company      Kentucky          Owns options or actual riparian         
                                                                                            rights relating to transportation of    
                                                                                            coal fuel for WKE                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.8.5  Excalibur Development LLC         Limited Liability Company      Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9  LG&E Power Inc                      Corporation                    Delaware,         Management and holding company          
                                                                          California,                                               
                                                                          Texas, Kentucky                                           
                                                                          and Virginia                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1  LG&E Power Engineers and          Corporation                    California, New   Inactive                                
Constructors Inc                                                          York  and                                                 
                                                                          Pennsylvania                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1.1  LG&E Power Constructors         Corporation                    California, New   Inactive                                
Inc                                                                       York and                                                  
                                                                          Pennsylvania                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.1.2  Ultraclean Incorporated         Corporation                    California (not   Inactive                                
                                                                          in good                                                   
                                                                          standing)                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2  LG&E Power Operations Inc         Corporation                    California,       Intermediate holding company for QFs    
                                                                          Minnesota, New                                            
                                                                          York, North                                               
                                                                          Carolina, Texas                                           
                                                                          and Virginia                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.1  HD/WS Corporation               Corporation                    California and    Inactive                                
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.2  LG&E Power 5 Incorporated       Corporation                    California and    Inactive                                
                                                                          Maine                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.3  LG&E Power 6 Incorporated       Corporation                    California,       Inactive                                
                                                                          Virginia and                                              
                                                                          Maine                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.4  LG&E Power 11 Incorporated      Corporation                    California and    Indirect owner of interest in QF        
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.5  LG&E Southampton                Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.6  LG&E Power 12 Incorporated      Corporation                    California and    Indirect owner of interest in QF        
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.7  LG&E Altavista                  Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.8  LG&E Power 13 Incorporated      Corporation                    California and    Indirect owner of interest in QF        
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.9  LG&E Hopewell Incorporated      Corporation                    California and    Indirect owner of interest in QF        
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.10  LG&E Power 14                  Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.11  LG&E Power 16                  Corporation                    California,       Indirect owner of interest in QF        
Incorporated                                                              North Carolina                                            
                                                                          and Virginia                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.12  LG&E Power Roanoke             Corporation                    California,       Indirect owner of interest in QF        
Incorporated                                                              North Carolina                                            
                                                                          and Virginia                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.13  LG&E Power 18                  Corporation                    California and    Inactive                                
Incorporated                                                              Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.14  LG&E Erie Partner              Corporation                    California        Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.15  LG&E Power 21                  Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Minnesota                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.16  LG&E Power 21 Wind             Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Minnesota                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.17  LG&E Power 22                  Corporation                    California        Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.18  LG&E Power 29                  Corporation                    California        Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.19  LG&E Power 31                  Corporation                    California and    Indirect owner of interest in QF        
Incorporated                                                              Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.20  LG&E Power 31 Wind             Corporation                    California        Indirect owner of interest in QF        
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.21  LG&E Power 25                  Corporation                    Delaware          Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.22  LG&E Power 26                  Corporation                    Delaware          Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.23  Babcock-Ultrapower West                     *                 California        Inactive                                
Enfield                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.24  Babcock-Ultrapower                          *                 California        Inactive                                
Jonesboro                                                                                                                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.25  LG&E Southampton LP            Limited Partnership            California and    Inactive                                
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.26  LG&E Altavista LP              Limited Partnership            California and    Inactive                                
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.27  LG&E Hopewell LP               Limited Partnership            California and    Inactive                                
                                                                          Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.28  LG&E Power 14-Buena Vista                   *                 California        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.29  Westmoreland-LG&E                           *                 Virginia          Owner of interest in QFs                
Partners                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.30  Erie Power Partners LP         Limited Partnership            California and    Inactive                                
                                                                          Pennsylvania                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.31  Windpower Partners 1993,       Limited Partnership            California and    Owns wind generation facilities         
LP                                                                        Minnesota                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.32  Windpower Partners 1994,       Limited Partnership            California and    Owns wind generation facilities         
LP                                                                        Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.33  LG&E /Kelso Power              Limited Partnership            California and    Inactive                                
Partners, LP                                                              Virginia                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.34  LQC LP, LLC                    Limited Liability Company      Delaware          Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.2.35  LQ GP, LLC                     Limited Liability Company      Delaware          Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.3  LG&E Power Development Inc        Corporation                    California,       Development of QFs and EWGs             
                                                                          Georgia and                                               
                                                                          Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.4  FSF Minerals Inc                  Corporation                    Kentucky          Owns coal reserves                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.5  LG&E Power Monroe LLC             Limited Liability Company      Delaware          Lease and combustion turbine purchase   
                                                                                            in Monroe, Georgia                      
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.6  American Power, Incorporated      Corporation                    California        Owner of 99% interest in EWG            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.7  LG&E Crown Inc                    Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.8  LG&E Minor Facilities Inc         Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.9  Power Tex Parent Inc              Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.10  Llano Gathering Inc              Corporation                    New Mexico        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.11  Llano Storage Inc                Corporation                    New Mexico        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.12  Ultrasystems Construction        Corporation                    California        Inactive                                
Co, Inc                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13  HD Energy Corporation            Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13.1  NuHPI, Inc                     Corporation                    Delaware          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13.1.1  Ultrapower Biomass           Corporation                    California (not   Inactive                                
Fuels Corporation                                                         in good                                                   
                                                                          standing)                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13.1.2  Hadson Power Live Oak        Corporation                    California        Inactive                                
Incorporated                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13.2  Ultrafuels Incorporated        Corporation                    California        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.13.3  Ultrafuels 1 Incorporated      Corporation                    California        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.14  Hadson Financial                 Corporation                    Delaware and      Inactive                                
Corporation                                                               Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.15  LG&E Power Gregory I, Inc        Corporation                    New Mexico        Holds indirect interest in QF           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.15.1  Gregory Power Partners LP      Limited Partnership            Texas             Owner and developer of power project    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.16  LG&E Power Gregory II Inc        Corporation                    Delaware          Holds indirect interest in QF           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.16.1  Gregory Partners LLC           Limited Liability Company      Texas             Owner and developer of power project    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.17  LG&E Power Gregory III Inc       Corporation                    Delaware          Holds indirect interest in QF           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.18  LG&E Power Gregory IV Inc        Corporation                    Delaware and      Holds indirect interest in QF           
                                                                          Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.19  Ultrasystems Small Power,        Corporation                    California (not   Inactive                                
Incorporated                                                              in good                                                   
                                                                          standing)                                                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.19.1  Ultrasystems Small Power       Corporation                    California        Inactive                                
1, Incorporated                                                                                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.20  LG&E Natural Industrial          Corporation                    Colorado, New     Natural gas marketing and transmission  
Marketing Co                                                              Mexico and Texas                                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.21  Hadson Fuels, Inc                Corporation                    Oklahoma and      Inactive                                
                                                                          Texas                                                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.21.1  Triple T Services, Inc         Corporation                    Oklahoma          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.22  LG&E Natural Canada Inc          Corporation                    Canada            Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.23  LG&E Fuels Services Inc          Corporation                    Delaware          Alternative fuels investments           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.9.24  LG&E Power Tiger Creek LLC       Limited Liability Company      Delaware          Possible EWG development project        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10  CRC - Evans International,         Corporation                    Delaware and      Formed for acquisition of CRC           
Inc                                                                       Texas             Holdings Corp                           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1  CRC-Evans Pipeline               Corporation                    Delaware          Equipment and services for pipeline     
International, Inc                                                                          construction                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.1  CRC-Evans BV                   Private Limited Company        Netherlands       International sales office              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.2  CRC-Evans Welding              Corporation                    Delaware, Texas   Field services in US using union labor  
Services Inc                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.3  CRC-Evans Canada LTD           Private Limited Company        Canada            Company for Canada operations           
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.3.1  CRC - Evans Services         Private Limited Company        Canada            Field services in Canada using union    
LTD                                                                                         labor                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4  PIH Holdings LTD               Private Limited Company        United Kingdom    Holding company for operations in       
                                                                                            Europe and the Middle East              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.1  Pipeline Induction           Private Limited Company        United Kingdom    Services for pipelines                  
Heat Ltd                                                                                                                            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.1.1  Didcot Heat                Private Limited Company        United Kingdom    Services for pipelines                  
Treatment Ltd                                                                                                                       
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.1.2  PIH Services Ltd           Private Limited Company        United Kingdom    Services for pipelines                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.1.3  PIH Kazakstan Ltd          Private Limited Company        United Kingdom    Services for pipelines                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.2  Alkhaja PIH Ltd              Private Limited Company        British Virgin    Heat treatment services for pipelines   
                                                                          Islands                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.2.1  Alkhaja PIH LLC            Limited Liability Company      Qatar             Heat treatment services for pipelines   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.2.2  Alkhaja PIH &              Limited Liability Company      Oman              Heat treatment services for pipelines   
Partners LLC                                                                                                                        
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.3  SOMICO Societe Minere        Public Limited Company         France            Services for pipelines                  
et Commerciale SA                                                                                                                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.1.4.3.1  Revetement de Joints                    *                 France                            *                       
(RJ)                                                                                                                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.10.2  CRC-Evans Weighting              Corporation                    Oklahoma          Manufactures concrete weights for       
Systems Inc (f/k/a CRC-Key, Inc)                                                            pipeline construction                   
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.11  LG&E Capital Trimble County        Limited Liability Company      Delaware          Lease and combustion turbine purchase   
LLC                                                                                         in Trimble Co, Kentucky                 
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.12  KUCC Paris Corporation             Corporation                    Kentucky          Holds limited partnership interests     
                                                                                            in QFs                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.13  KUCC Ferndale Corporation          Corporation                    Kentucky          Holds limited Partnership Interests     
                                                                                            in QFs                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.14  KUCC Portland 34 Corporation       Corporation                    Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.15  Portland 34 LTD Corporation        Corporation                    Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.16  KU Solutions Corporation           Corporation                    Kentucky          Energy marketing and services           
                                                                                            corporation                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17  KUCC Grimes Corporation            Corporation                    Delaware          Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.1  KUCC Grimes GP Corporation       Corporation                    Delaware          Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.17.2  KUCC Grimes LP Corporation       Corporation                    Delaware          Intermediate holding company            
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.18  Tenaska III Partners, Ltd          Private Limited Company        Texas             Owns interest in QF                     
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.18.1  Tenaska III Texas Partners                    *                 Texas             Interest in power generation            
                                                                                            facilities                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.19  Tenaska Washington Partners,       Limited Partnership            Washington        Inactive                                
II, LP                                                                                                                              
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.20  Tenaska Washington Partners,       Limited Partnership            Washington        Owns QF facility                        
LP                                                                                                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.1.21  LG&E Westmoreland Rensselaer                    *                 California        Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2  LG&E Energy Marketing Inc             Corporation                    Oklahoma          Power marketing                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.2.1  Woodlands Technology, LLC           Limited Liability Company      Texas             Development of Software for Energy      
                                                                                            Marketing Activities                    
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.3  LG&E Energy Foundation Inc            Corporation                    Kentucky          Charitable Contributions                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.4  LG&E Energy Services Inc              Corporation                    Kentucky          Service Company                         
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.5  LG&E Energy Settlements Inc           Corporation                    Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6  Kentucky Utilities Corp               Corporation                    Kentucky          Public Utility                          
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6.1  Lexington Utilities Company         Corporation                    Kentucky          Inactive                                
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6.2  KU Receivables LLC                  Limited Liability Company      Delaware and      Financing subsidiary to acquire         
                                                                          Kentucky          receivables generated by KU             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.6.3  Electric Energy Inc                 Corporation                    Kentucky and      EWG                                     
                                                                          Illinois                                                  
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.7  Louisville Gas and Electric           Corporation                    Kentucky          Public Utility                          
Company                                                                                                                             
------------------------------------------ ------------------------------ ----------------- --------------------------------------- 
1.7.1  LG&E Receivables LLC                Limited Liability Company      Delaware and      Financing subsidiary to acquire         
                                                                          Kentucky          receivables generated by LG&E           
------------------------------------------ ------------------------------ ----------------- ---------------------------------------

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