key ratios (according to cas)

2

Key Ratios (according to CAS)

2017

Total sales (CZK m) 932

EBITDA (CZK m) 41

Profit before taxation (CZK m) 40

Profit after taxation (CZK m) 29

Investments (CZK m) 0

Number of employees (average headcount) 800

Abbreviations Used:

AG Aktiengesellschaft (Joint-stock company)

a.s. Joint-stock company

BO Back Office

B2C Business to Customer

CAS Czech accounting standards

CRM Customer relationship management

COO Chief operating officer

ČR Czech Republic

DCEG Debt Collection Expert Group

EBITDA Earnings before interest, taxes, depreciation and amortization

E2E End to End

FO Front Office

HR Human Resources

iCE innogy Customer Experience

NWoW New Way of Working

SLA Service level agreement

s.r.o. Limited liability company

VAT Value added tax

Definitions:

MASS Customer segment including all household and companies with low consumption per

year (natural gas <0,63 GWh, electricity <0,2 GWh)

SEMI-INDI Customer segment including companies with middle consumption per year

(natural gas 0,63 – 4 GWh, electricity 0,2 – 1 GWh)

INDI Customer segment including companies with high consumption per year

(natural gas 4 – 100 GWh, electricity 1 – 30 GWh)

The term "the Company" used in the text refers to innogy Zákaznické služby, s.r.o.

The term "the Group" used in the text refers to companies within innogy Group in the Czech Republic.

3

Table of Contents

1. The Chairman of Statutory Representatives' Statement ................................................................ 4

2. Management Report for 2017 ....................................................................................................... 6

2.1 General Information ..................................................................................................................... 6 2.2 Economic Results .......................................................................................................................... 8 2.3 Business activities ......................................................................................................................... 8 2.4 Human Resources ....................................................................................................................... 13 2.5 Environmental Protection ........................................................................................................... 15 2.6 Subsequent Events ..................................................................................................................... 15 2.7 Outlook ....................................................................................................................................... 15

3. Financial Part ............................................................................................................................... 16

3.1 Financial Statements .................................................................................................................. 16 3.2 Notes to Financial Statements .................................................................................................... 21

4. Independent Auditor's Report ..................................................................................................... 30

5. Report on Relations for the Accounting Period of 2017 ............................................................... 32

4

1. The Chairman of Statutory Representatives' Statement

Ladies and Gentlemen,

A subsidiary of innogy Česká republika a.s., innogy Zákaznické služby, s.r.o. sells innogy products and provides services to 1.6 million customers of innogy Energie, s.r.o. and 2.3 million customers of GasNet, s.r.o.

All tasks related to serving customers in the Czech Republic are handled by a wide network of customer service centers, three modern contact centers, and other departments that conduct various sales-and customer care-related activities.

On 1 August 2017, Lukáš Roubíček was appointed as the Company's second Executive Director and COO.

Throughout the reported year, innogy Zákaznické služby provided customers with a comprehensive array of convenient services in adherence to the new brand philosophy. In line with innogy's strategy, we offered innovative customized products with a view to making our customers' lives easier wherever possible. We help customers understand ways of managing and optimizing energy needs in their households and businesses.

innogy has rapidly earned the trust of both customers and the general public. We maintained our position on the natural gas market and continued to grow on the market for electricity. We provided effective high-quality services, which translated into high customer satisfaction and excellent sales figures.

As previous years, 2017 saw an enlargement of our product portfolio. A new addition in the reported year was Consumption Monitoring, a service that monitors gas consumption online and recommends the optimal structure of prepayments. Consumption Monitoring is the first smart solution on the Czech gas market.

We enlarged our network of branches in 2017 to be even closer to our customers and to improve their convenience in communicating with their energy supplier. The innogy network now counts 41 customer service centers. In line with our commitment to providing customers with better and more convenient care and offering cutting-edge services, we decided to redesign our customer service centers. During a pilot project executed in December, we remodeled a customer service center in Ostrava. In addition to redesigning the interior, we changed the philosophy of sales and approach to customers in line with our goal to use innovative methods for presenting our products and services.

It matters to us to understand how innogy is perceived by our customers, and we want to hear their opinions. With that in mind, we implemented a new solution as part of the iCE project in 2017, which allows us to obtain and assess feedback from customers.

I want to thank all employees of innogy Zákaznické služby because their work was instrumental in the Company's achievements. My thanks also extend to our business partners and customers for their support and loyalty throughout 2017.

In the forthcoming year, we will face new challenges; we will continue to enhance the quality of services, enlarge the portfolio of products, and fulfill the ambitions of the innogy brand. Looking back on our last year's performance, I am confident that our joint effort will make 2018 another successful period in the history of innogy in the Czech Republic. Lumír Nováček

Chairman of Statutory Representatives

5

Statutory Representatives as at 31 December 2017

Lumír Nováček

Chairman of Statutory Representatives

Date of birth: 30 April 1965

Education: Brno, Technical University, Faculty of Mechanical Engineering

Membership in the bodies of other companies: none

Other business activities: none

Lukáš Roubíček

Statutory Representative

Date of birth: 25 February 1971

Education: Ostrava, VSB – Technical University, Faculty of Economics

Membership in the bodies of other companies: none

Other business activities: none

Statutory Representatives act jointly on behalf of the Company.

6

2. Management Report for 2017

2.1 General Information

Company name: innogy Zákaznické služby, s.r.o.

Registered office: Plynární 2748/6, 702 00 Ostrava – Moravská Ostrava

Identification No.: 27935221

Legal form: Limited liability company

The Company’s Establishment and Inception: The Company was established on 27 July 2007.

It is incorporated in the Commercial Register administered by Regional Court in Ostrava under Section C,

insert 30666.

The sole shareholder of the Company as at 31 December 2017 is innogy Česká republika a.s.

with its registered office at Limuzská 12/3135, 100 98 Prague 10-Strašnice, Identification No. 24275051.

Primary business of the company:

Manufacture, trade, and services not listed in Annexes 1 to 3 to the Trade Licensing Act.

Primary activity of the company:

Lease of residential and commercial real estate.

The Company does not have an organizational unit abroad.

7

Persons Responsible for the Annual Report and Audit of Financial Statements for 2017

Auditor and the audit company responsible for the audit of financial statements of innogy Zákaznické

služby, s.r.o. for 2017

Audit Company:

PricewaterhouseCoopers Audit, s.r.o.

Hvězdova 1734/2c

140 00 Praha 4

Registered in the list of audit firms of the Chamber of Auditors of the Czech Republic

under Evidence No. 021

Responsible auditor:

Hana Valešová

Evidence No. 2004

Persons Responsible for the innogy Zákaznické služby, s.r.o. Financial Statements and Annual Report 2017

The undersigned hereby affirm that the disclosures in this Annual Report are true and that no

material circumstances have been omitted or distorted.

Lumír Nováček Lukáš Roubíček

Chairman of Statutory Representatives Statutory Representative

8

2.2 Economic Results

Selected financial performance indicators Unit 2017 2016 2015

Employees headcount as at 31 December number 800 733 661

Sales of services within innogy Group CZK m 932 869 835

Earning before taxation CZK m 40 38 48

Net profit CZK m 29 28 36

Total assets CZK m 172 147 140

Equity CZK m 40 39 47

Investments CZK m 0 0 0

The Company financed its needs from own sources and by using the Group cash-pooling.

Assets and Liabilities

The main part of assets is accounted for trade receivables within the Group and cash-pooling receivables.

The most important liabilities comprise of short-term liabilities, the profit for the current period

and the share capital.

The Company does not carry out research and development of new products.

2.3 Business activities

innogy Zákaznické služby, s.r.o. is responsible for the sale of products and the provision of customer

services. The Company's services cater to the Group's gas trading company and distribution system

operator. Communication with customers is secured by a network of customer service centers and contact

centers. The Company's responsibilities also include billing, processing of complaints and inquiries, and

accounts receivable.

Customer Service Center Department

At the end of 2017, innogy Zákaznické služby, s.r.o. had 41 customer service centers. To improve the

accessibility of our services, we added 12 new outlets to our network of customer service centers. In 2017,

innogy customer service centers were visited by more than 360 000 customers.

As in previous years, we succeeded in maintaining the quality of service in our facilities, providing

comprehensive customer care for the sale and distribution of natural gas and electricity, and in enlarging

the portfolio of supplementary products and services. We introduced a new service under the name

Consumption Monitoring. Using a gas meter-mounted sensor, the system connects to the innosvět

(innoWorld) application, which allows monitoring gas consumption online. Among other features, the

application provides an overview of current payments.

During 2017, we focused on facilitating customers' access to customer service centers. Seven of our

facilities were moved to new locations that provide better accessibility and visibility. The reported year saw

the completion of the rebranding of our customer service centers. In line with our commitment to making

customer service centers attractive and to provide maximum convenience, we reconstructed the innogy

Customer Service Center in Ostrava in December. Redesigned in accordance with the most recent retail

trends, the facility now offers such modern features as 3D animations depicting our products. In the

forthcoming year, we will monitor consumers' response to the new design, and we will continue to remodel

other centers based on the findings.

9

Customers' opinions are important to us. The new iCE software solution we deployed in 2017 allows us

to obtain and assess feedback from customers and to analyze and respond to reasons behind both

satisfaction and dissatisfaction on their part.

To be able to provide customers with services of the same scope as until now, we took part in the collection

of consents to the processing of personal data to comply with Regulation (EU) 2016/679 of the European

Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the

processing of personal data and on the free movement of such data.

Our priority in 2018 will be maintaining a high standard of customer care, enlarging the portfolio

of products and services, and meeting set targets.

Contact Center Department

The main objectives of the Contact Center Department in 2017 were maintaining a high quality of service

and meeting sales targets. In communicating with customers, we relied on incoming and outgoing calls,

electronic mail, Skype, and online chat. As part of supporting the new Consumption Monitoring service, we

also processed customers' inquiries via Facebook. The above communication channels were used

to provide sales and distribution services. In 2017, contact center employees handled 911,543 incoming

calls, made 552,430 outgoing calls, processed 206,645 e-mails, and engaged in 47,877 chat conversations.

Overall, there were 1,718,495 interactions between customers and contact center employees.

During the year under review, we focused extra attention on customer satisfaction and the development

of communication channels. As in the previous year, the Contact Center Department operated several

incoming customer service lines, a sales line, and several lines for other specific purposes. Other methods

used to communicate with customers were chat and electronic mail. In all interactions with customers,

emphasis was placed on the quality of service, which was monitored using mystery shopping and iCE,

a new system for measuring consumer experience implemented in 2017. The Contact Center Department

continued to use intelligent routing, a solution that automatically distributes customer calls to specific

specialists based on the level of their sales and customer-care skills in consideration of the purpose

of individual calls.

In 2017, the staff of external call centers took part in the Contact Center Department's operations,

specifically employees of Quality Brands, s.r.o. and EFSETE s.r.o. The Contact Center Department served

customers from three facilities located in Ostrava, Opava, and Karviná.

Another important area was employee satisfaction and efforts to improve their professional abilities. The

reported year saw the execution of an employee training and development program, which targeted all

positions within the Contact Center Department.

In the reported year, contact center operators offered several types of products to customers – electricity,

natural gas, mobile communication services, insurance, and sensors for monitoring consumption and solar

panel installation, the most recent additions to our portfolio. Apart from standard assistance, operators

provided customers with information on products, such as LED lightbulbs, smoke detectors, and carbon

monoxide detectors.

10

In 2018, the Contact Center Department's main goals will include meeting the sales plan, developing

communication channels and IT systems that serve for managing operations and communicating with

customers. The aim of all planned activities is to enhance the quality of customer care and to improve

customer and employee satisfaction.

Campaign and Retention Department

In 2017, the Campaign and Retention Department followed in the footsteps of work done during previous

years, focusing on improving customer service through retention and sales activities. Throughout the year,

processes and products were adapted to best meet the needs of our customers. In doing so, we were

assisted by a new customer satisfaction measuring system, which became an integral part of our everyday

work. Thanks to feedback from customers, we were rapidly able to respond to their needs and adjust

internal processes in order to improve customer satisfaction.

An important milestone last year was focus on digitization. Innovative strategies helped us improve the

quality of our services and make them attractive to the young generation. Using the new Virtual Trader

service, we are able to present to customers our entire service portfolio in the convenience of their home,

including online sharing of documents on their computers. For our experts, the new system brought a major

change in work tasks, which required new professional skills and further personal development.

The expansion of the department and the implementation of new technologies translated into new

employment opportunities, particularly in the Moravian-Silesian and Zlín Regions. The expansion allowed

innogy to improve customer service, to stabilize the existing client portfolio, and to attract more satisfied

customers.

In total, we made 508,000 calls. In 2018, we will continue to improve the service portfolio by focusing

on proactive retention, where opportunities exist to better satisfy our customers' needs.

Operating Methodology and Training Department – Academy

In the year under review, the department oversaw the delivery of services in three main segments –

training, methodological support, and development. Services were provided to the Customer Service

Department, the Contact Center Department, and the Campaign and Retention Department. The Operating

Methodology and Training Department began to cater to BO units in the third quarter. Since that time, the

department has been providing services to all units of innogy Zákaznické služby.

As regards training, the priority was the initial training for new employees and their subsequent overall

adaptation. The department's other key activities included training for new innogy products, legislative

changes, the new customer experience management system (iCE), and fine-tuning the new concept for

serving clients at customer service centers through sales consultations. New additions included training for

retention calls and new channels for communication with customers (e-mail and chat).

Methodological support services remained focused mainly on FO units. Support was provided through

a help line and online communication in non-standard situations, where the objectives included ensuring

a high quality of customer service and increasing customer satisfaction.

11

Further development of the Company's workforce was supported by regional coaches in the Customer

Service Center Department. Team leaders received individual support from trainers. The objective was

to improve management skills and to boost the overall performance of teams. Simultaneously, targeted

support was provided for the development of talented employees throughout all innogy customer service

centers under the UP!Basic and UP!Leader programs.

For a second year, satisfaction with services provided by the Operating Methodology and Training

Department was mapped in an internal cooperation survey. The aim was to determine the level

of satisfaction with the delivery of service in all of the Company's departments and to collect suggestions

for further improvement. The department repeatedly received high marks from internal customers, as

targeted activities during 2016/2017 resulted in a considerable improvement of service quality ratings.

The department's main projects in 2017 included training for a new customer experience management

platform (iCE), which focused on the use of the system and reporting options as well as on communication

with customers, callbacks to customers who gave lower satisfaction ratings, and other specific ways

of improving customer satisfaction. Work was also done on the preparation and launch of tasks necessary

for the gradual digitization of the entry training.

At the end of 2017, the NWoW project team merged with the Operating Methodology and Training

Department as part of the sustainability stage of the innogy Group's NWoW strategic program. The

incorporation of the project team into the management structure of innogy Zákaznické služby resulted

in the creation of the Academy Department whose task in 2018 will be to continue such strategic projects

as entry training digitization, maintenance of proved management concepts, further development of the

employee and department performance management system, and international projects, such as

CXfactory.

E2E Methodology Department

The main responsibility of the E2E Methodology Department is to oversee procedural and systemic

changes, ranging from the collection of requests, their definition, prioritization, detailed analysis, and

function testing, to the formulation of the end-user methodology. Our collaborators mainly include

colleagues from the Sales, Distribution, and IT Departments, and we also maintain a close partnership with

the Operating Methodology and Training Department and other units responsible for operations.

Methodologists analyze and process user requests and incidents, most of them concerning the CRM and

IS-U systems, and respond to their inquiries, which customarily involve action taken in non-standard

situations and applications for exemptions.

Last year, the department underwent restructuring aimed at improving efficiency and exploiting the

synergic effects of separating operating methodology and FO training. Two sub-teams were set up within

the department, the Methodology Team and the Methodological Support and Development Team, where

workers in charge of back office training and coaching were transferred to the Operating Methodology

Department, which has been renamed innogy Academy.

Moreover, last year saw greater and more active involvement in so-called E2E customer journeys, where

a structured approach is applied using the D-MAGIC or PDCA methodology – a process for solving problems

using standard process management techniques ranging from problem definition, implementation

of corrective measures, assessment, and verification – with a view to continually improving processes,

12

enhancing customer satisfaction, and assisting departments in charge of operations in meeting sales

targets.

Another pillar of last year's activities was the management of Robotic Process Automation (RPA), a project

aimed at increasing efficiency through the use of the Blueprism software and the automation of certain

routine tasks and end-user actions in all of the Company's departments.

Billing Department

Throughout 2017, the Billing Department of innogy Zákaznické služby, s.r.o. provided a full range of billing

services for the natural gas and electricity segments. The relevant tasks included billing, payment

processing, printing, mailing, transaction processing, and communication with banks and the Czech Post.

Financial transactions were processed for innogy companies in the Czech Republic based on service level

agreements. Key customers included innogy Energie, s.r.o. and GasNet, s.r.o. Billing operations and related

tasks were carried out for end customers and for other consumers, designated as the MASS and INDI

segments. Billing included the consumption and distribution of natural gas and electric power and the cost

of related services.

From the organizational viewpoint, the Billing Department is divided into independent centers responsible

for billing, payment processing, accounting, and printing.

The success rate of payment pairing remained stable throughout the year. The time between meter reading

and invoice issue amounted to three and four days for natural gas and electricity, respectively. Throughout

the year, the Printing Center produced and mailed documents to customers, including marketing materials.

The bulk of billing operations were conducted in a central facility at the Ostrava-based head office. Printing,

envelope insertion, and stamping was conducted by an external provider of printing services in Brno and

Ostrava.

During the reported year, billing services were provided for end customers in the electricity and natural gas

segments and for natural gas suppliers. As many as 1.97 million and 2.8 million invoices were issued for

innogy Energie, s.r.o. and GasNet, s.r.o., respectively, and 17.7 million incoming payments were processed.

Complaint and Request Processing Department

In the year under review, the Complaint and Request Processing Department's Complex Request Processing

Section, Claim and Complaint Processing Section, and Archiving Section provided support to and dealt with

requests made by internal and external customers with regard to electricity and natural gas and non-

commodity products.

In processing inquiries from customers in the MASS and SEMI INDI segments, we sustained a consistent

standard of high quality. The number of inquiries increased in both segments, as 13 and 995 thousand

submissions were processed in the SEMI INDI and MASS segments, respectively. To maintain high

productivity and to further increase efficiency, we relied on automation in supplier switching process,

active cooperation in E2E teams to define new and improve existing processes and getting our experts

involved in internal and intra-company rotations.

13

The Complex Request Processing Section and the Claim and Complaint Processing Section dealt

with submissions made by customers in person, by regular mail, and by electronic means. An increased

number of issues were dealt with through telephone communication. The primary objective was

to increase customer loyalty by providing fast solutions and an individual approach. We began using the

new iCE web-based application to test customer satisfaction.

In 2017, the Central Archive received 140,000 separate documents and 340,000 documents in archiving

boxes from the Front Office and the Back Office. As many as 5,000 documents were searched based

on submitted requests.

Debt Collection Department

The Debt Collection Department is responsible for the recovery of accounts receivable for innogy Energie, s.r.o. and GasNet, s.r.o. with regard to the MASS and SEMI INDI segments. In 2017, we recorded excellent results in regard to all key performance indicators thanks to well-defined debt recovery processes and, more importantly, thanks to our long-term efforts to prevent debt from occurring, where we focus on configuring the relevant parameters at the time business partnerships with customers are established. Preventing debt from occurring and managing credit risks in cooperation with other departments (Contact Center, Customer Service Centers, etc.) is one of key tasks on which focus will continue to concentrate in the forthcoming period. In the departments that communicate directly with our customers (debt collection by telephone, team in charge of preventing unauthorized offtake), close attention was paid to the success rate of the debt recovery process as well as on the quality of this service vis-à-vis customers, professionalism, accuracy of provided information, financial consulting, and specialized assistance in dealing with complicated life situations. The fact that we are on the right track was confirmed by feedback received from our customers, either directly or through iCE questionnaires. Legislative changes introduced in recent years have been fully incorporated into our processes. Likewise, we have taken technical and procedural measures to accommodate changes that are currently being prepared. We pay ongoing attention to improving our competences at the international level, where we share new trends, processes, and IT options with other members of the DCEG Group with a view to improving performance and enhancing quality.

2.4 Human Resources

On 1 October 2017, we celebrated one year under the name innogy Zákaznické služby. Both 2016 and 2017

were marked by changes both in the top management and in the management of individual departments.

On 1 August 2017, Lukáš Roubíček was appointed Executive Director to replace Jitka Adámková who will

pursue further professional career with innogy SE in Germany.

Likewise, Tomáš Jungmann decided to add international experience to the list of his professional

achievements, and was replaced by Jana Quisová as the new Head of the Contact Center on 1 December

2017.

14

In addition to restructuring and staff changes, the HR Department continued to standardize and streamline

staff processes and improve HR services. The main topic for the reported and the forthcoming years is

the digitization of processes and offered services. At the end of the year featured a presentation

of an electronic signature concept that will be fully implemented in January 2018 was introduced. The first

document signed by an electronic signature will be the Remuneration Guidelines that will enter into effect

on 1 April 2018.

Close attention continued to be paid to the recruitment and selection of new employees, a key area in the

partnership between the human resources and departments in charge of business operations. We

welcomed prospective candidates at an Open Door Day in Ostrava, Karviná, and Zlín. Recruitment was also

supported by participation in professional trade fairs. We maintained active partnerships with secondary

schools. All activities were aimed at communicating with prospective new employees and building the

Company's reputation in the region.

An integral part of our cooperation within the group is professional training and development; in this area,

we expanded the Trainee program by its implementation in our Company. Trainee is now offered in three

specialized departments, and the UP!Basic and UP!Leader successfully continue.

Employees

In 2017, employee headcount (FTE) in the Company was 800.

Employee Structure by Education

As regards the education structure, 70.5% of employees had complete secondary school education, 25.1%

had university education, 3.5% had secondary school education, and 0.9% had elementary school

education. The average age of the Company's workforce was 35 years.

Social Policy

As in previous years, the Company continued to support and develop the social program. Under the benefit scheme, contributions were paid to employees for supplementary retirement savings and live insurance, individual recreation, entertainment and sports, healthcare, and education.

In 2017, wages developed in accordance with the Company's business strategy and the remuneration

principles agreed in the Collective Agreement.

Occupational Health and Safety

In the reported year, the Company concentrated on the development of occupational health and safety.

In 2017, we continued workshops for management employees to strengthen the positive influence they

exert on the culture of occupational health and safety.

At the same time, we launched a mobile application for reporting safety inspections and interviews, which

leads us in the direction of digitization in occupational health and safety. The application also allows

employees to report defects in the workplace, near accidents, and work accident.

In the reported year, a total of 18 accidents at work occurred in the Company; three of them resulted

in incapacity for work, and 15 involved minor injury.

15

2.5 Environmental Protection

One of the strategic objectives of innogy Zákaznické služby, s.r.o. is maintaining the environmental

management system in which the Company participates. The environmental management system serves

as an instrument for managing all operations from the viewpoint of environmental protection.

Due to the trading and administrative nature of our business, the Company's operations have a negligible

adverse impact on the environment. The Company maintains a responsible attitude to all parts of the

natural world with a view to minimizing negative impact on ecology.

Under the Environmental Protection Policy, the Company is committed to an active and responsible

approach to environmental protection. Emphasis is placed on the systematic sorting of waste and the

prevention of emergencies liable to have an adverse impact on the environment and the health of our

employees.

There was no incident with an adverse impact on the environment in the reported year.

2.6 Subsequent Events

As the date of this report, there have been no reportable events liable to have a material effect

on the Company's business.

2.7 Outlook

In 2018, the Company will continue improving the quality and effectiveness of customer services provided

to the Group's clients with a view to contributing to the overall competitiveness of the innogy Group

on the Czech energy market.

16

3. Financial Part

3.1 Financial Statements


Identification number: 27935221

Legal form: limited liability company

Primary business: Providing customer care services and communication with the customers of innogy companies

Balance sheet date: 31 December 2017

Date of preparation of the financial statements: 16 February 2018

BALANCE SHEET (in thousand Czech crowns)

Ref. ASSETS Row 31.12.2017 31.12.2016

a

Gross Provision Net Net

b c 1 2 3 4

TOTAL ASSETS 001 176,862 (4,465) 172,397 146,717

B. Fixed assets 003 4,607 (4,465) 142 197

B. I. Intangible fixed assets 004 4,202 (4,202) - -

B. I. 2. Royalties 006 4,202 (4,202) - -

B. II. Tangible fixed assets 014 405 (263) 142 197

B. II. 1. Land and constructions 015 191 (87) 104 146

B. II. 2. Equipment 018 196 (176) 20 33

B. II. 4. Other tangible fixed assets 020 18 - 18 18

C. Current assets 037 169,630 - 169,630 143,395

C. II. Receivables 046 169,467 - 169,467 143,091

C. II. 1. Long-term receivables 047 5,883 - 5,883 5,321

C. II. 1. 4. Deferred tax asset 051 4,037 - 4,037 3,457

C. II. 1. 5. Receivables - other 052 1,846 - 1,846 1,864

C. II. 2. Short-term receivables 057 163,584 - 163,584 137,770

C. II. 2. 1. Trade receivables 058 99,594 - 99,594 96,330

C. II. 2. 2. Receivables - subsidiaries and controlling party 059 37,600 - 37,600 21,034

C. II. 2. 4. Receivables - other 061 26,390 - 26,390 20,406

C. IV. Cash 071 163 - 163 304

C. IV. 1. Cash in hand 072 - - - 3

C. IV. 2. Cash at bank 073 163 - 163 301

D. Prepayments and accrued income 074 2,625 - 2,625 3,125

D. 1. Prepaid expenses 075 2,622 - 2,622 3,124

D. 3. Accrued income 077 3 - 3 1

17

Ref. LIABILITIES AND EQUITY Row 31.12.2017 31.12.2016

a b c 5 6

TOTAL LIABILITIES AND EQUITY 078 172,397 146,717

A. Equity 079 40,141 39,051

A. I. Share capital 080 10,000 10,000

A. I. 1. Share capital 081 10,000 10,000

A. III. Other reserves 092 1,000 1,000

A. III. 2. Statutory and other reserves 094 1,000 1,000

A. V. Profit / (loss) for the current period 099 29,141 28,051

B. + C. Liabilities 101 132,254 107,590

B. Provisions 102 21,517 17,916

B. 2. Income tax provision 104 339 -

B. 4. Other provisions 106 21,178 17,916

C. Liabilities 107 110,737 89,674

C. II. Short-term liabilities 123 110,737 89,674

C. II. 4. Trade payables 129 52,256 46,451

C. II. 8. Liabilities - other 133 58,481 43,223

D. Accruals and deferred income 141 2 76

D. 1. Accrued expenses 142 2 76

18



Legal form: limited liability company Primary business: Providing customer care services and communication with the customers of innogy companies



INCOME STATEMENT (in thousand Czech crowns)

Ref. TEXT Row Accounting period

2017 2016

a b c 1 2

I. Sales of products and services 01 931,704 868,996

A. Cost of sales 03 472,163 457,663

A. 2. Raw materials and consumables used 05 6,778 4,658

A. 3. Services 06 465,385 453,005

D. Staff costs 09 413,359 365,678

D. 1. Wages and salaries 10 286,354 253,142

D. 2. Social security, health insurance and other social costs 11 127,005 112,536

E. Value adjustments in operating activities 14 55 815

E. 1. Value adjustments of fixed assets 15 55 815

III. Operating income - other 20 364 247

III. 3. Other operating income 23 364 247

F. Operating expenses - other 24 5,935 6,650

F. 3. Taxes and charges from operating activities 27 513 689

F. 4. Operating provisions and complex prepaid expenses 28 3,262 3,953

F. 5. Other operating expenses 29 2,160 2,008

* Operating result 30 40,556 38,437

VI. Interest and similar income 39 22 14

J. Interest and similar expenses 43 56 84

VII. Other financial income 46 21 1

K. Other financial expenses 47 161 163

* Financial result 48 (174) (232)

** Net profit / (loss) before taxation 49 40,382 38,205

L. Tax on profit or loss 50 11,241 10,154

L. 1. Tax on profit or loss - current 51 11,821 10,958

L. 2. Tax on profit or loss - deferred 52 (580) (804)

** Net profit / (loss) after taxation 53 29,141 28,051

*** Net profit / (loss) for the financial period 55 29,141 28,051

Net turnover for the financial period 56 932,111 869,258

19



Legal form: limited liability company

Primary business: Providing customer care services and communication with the customers of innogy companies



CASH FLOW STATEMENT (in thousand Czech crowns)

Ref. TEXT Accounting period

2017 2016

a b 1 2

Cash flows from operating activities

Net profit on ordinary activities before tax 40,382 38,205

A. 1. Adjustments for non-cash movements: 3,351 4,838

A. 1. 1. Depreciation and amortisation of fixed assets 55 815

A. 1. 2. Change in provisions 3,262 3,953

A. 1. 3. Net interest expense 34 70

A * Net cash flow from operating activities before tax and changes in working capital 43,733 43,043

A. 2. Working capital changes: 10,545 (3,917)

A. 2. 1. Change in receivables and prepayments (10,446) (15,190)

A. 2. 2. Change in short-term payables and accruals 20,991 11,273

A ** Net cash flow from operating activities before tax 54,278 39,126

A. 3. Interest paid (58) (84)

A. 4. Interest received 20 14

A. 5. Income tax paid (9,764) (8,751)

A *** Net cash flow from operating activities 44,476 30,305

B. 1. Loans to related parties - (20)

B *** Net cash flow from investing activities - (20)

C. 1. Changes in equity: (28,051) (36,295)

C. 1. 1. Profit distribution paid (28,051) (36,295)

C *** Net cash flow from financing activities (28,051) (36,295)

Net increase/(decrease) in cash and cash equivalents 16,425 (6,010)

Cash and cash equivalents at the beginning of the year 21,338 27,348

Cash and cash equivalents at the end of the year 37,763 21,338

innogy Zákaznické služby, s.r.o. Financial statements for the year ended 31 December 2017

20

Statement of changes in shareholder’s equity for the year ended 31 December 2017

(CZK’000)

Share

capital

Statutory

and other reserves

Retained

earnings

Total

As at 1 January 2016 10,000 1,000 36,295 47,295

Profit distribution paid - - (36,295) (36,295)

Net profit for 2016 - - 28,051 28,051

As at 31 December 2016 10,000 1,000 28,051 39,051

Profit distribution paid - - (28,051) (28,051)

Net profit for 2017 - - 29,141 29,141

As at 31 December 2017 10,000 1,000 29,141 40,141

innogy Zákaznické služby, s.r.o. Notes to financial statements for the year ended 31 December 2017

21

3.2 Notes to Financial Statements

1. General information

1.1 Introductory information about the Company

innogy Zákaznické služby, s.r.o., until 30 September 2016 registered as RWE Zákaznické služby, s.r.o., (“the Company”) was incorporated on 27 July 2007 in the Commercial Register kept with the Regional Court in Ostrava, section C, insert 30666 and has its registered office at Ostrava - Moravská Ostrava, Plynární 2748/6, Czech Republic. Identification number of the Company is 279 35 221.

The Company’s primary business activity is providing customer care services and communication with the customers of innogy companies.

The Company does not have any arrangements that are not included in the balance sheet as at 31 December 2017 and 31 December 2016.

The Company updated its Articles of Association that are now fully governed by the new Corporations Act. This fact became effective as at 19 May 2014.

The Company is not a shareholder having unlimited liability in any undertaking.

The Statutory Representatives as at 31 December 2017 were as follows:

Name Position Appointment date

Lumír Nováček Chairman of Statutory Representatives 11 September 2014

Lukáš Roubíček Statutory Representative 1 August 2017

On 31 July 2017 the position of statutory representative Jitka Adamkova was terminated.

2. Accounting policies

2.1 Basis of preparation

The financial statements have been prepared in accordance with Generally Accepted Accounting Principles in the Czech Republic relevant for medium-sized companies and have been prepared under the historical cost convention.

2.2 Intangible and tangible fixed assets

All intangible (and tangible) assets with a useful life longer than one year and a unit cost of more than CZK 60 thousand (CZK 10 thousand) are treated as intangible and tangible fixed assets. Tangible fixed assets with a unit cost more than CZK 2 thousand and less than CZK 10 thousand are treated as inventory and are expensed upon consumption and are kept in off balance sheet evidence.

Purchased intangible and tangible fixed assets are initially recorded at cost, which includes all costs related to its acquisition.

Intangible and tangible fixed assets are amortised/depreciated applying the straight-line method over their estimated useful lives. The rates used differ from those allowable for taxation purposes.


22

The amortization/depreciation plan is updated during the useful life of the intangible and tangible fixed assets based on the expected useful life.

A provision for impairment is created when the carrying value of an asset is greater than its estimated recoverable amount. The estimated recoverable amount is determined based on expected future cash flows generated by the certain asset. Repairs and maintenance expenditures of tangible fixed assets are expensed as incurred. Technical improvements of intangible and tangible fixed assets are capitalised.

2.3 Receivables Receivables are stated at nominal value less a provision for doubtful amounts. A provision for doubtful amounts is created on the basis of an ageing analysis and individual evaluation of the credit worthiness of the customers. Receivables from related parties have not been provided for.

2.4 Foreign currency translation Transactions denominated in a foreign currency are translated and recorded at the daily exchange rate published by the Czech National Bank. Cash, receivables and liabilities balances denominated in foreign currencies have been translated at the exchange rate published by the Czech National Bank as at the balance sheet date. All exchange gains and losses on cash, receivables and liabilities balances are recorded in the income statement.

2.5 Changes of accounting policies and corrections of prior period errors Changes of accounting policies (inclusive of deferred tax impact) and corrections of errors arising from incorrect accounting or unrecorded expenses and income in prior periods, if material, are recorded on financial statements line Restatements of retained earnings.

2.6 Provisions The Company recognises provisions to cover its obligations or expenses, when the nature of the obligations or expenses is clearly defined and it is probable or certain as at the balance sheet date that they will be incurred, however their precise amount or timing is not known. The provision recognised as at the balance sheet date represent the best estimate of expenses that will be probably incurred, or the amount of liability that is required for their settlement.

The Company recognises a provision for its income tax payable which is presented net of advances paid for the income tax. If advances paid are higher than the estimated income tax payable, the difference is recognised as a short-term receivable.

2.7 Employment benefits The Company recognises a provision for unpaid holidays and employee benefits according to the collective agreement.


23

The Company recognises a provision for rewards and bonuses of employees. The Company takes into account an expected average ratio of payments for social and health insurance and payroll expenses when calculating the provision.

Regular contributions are made to the state to fund the national pension plan. The Company also provides contributions to defined pension and life insurance contribution plans operated by independent pension funds.

2.8 Revenue recognition

The Company renders its services to the companies innogy Energie, s.r.o., GasNet, s.r.o. and innogy Energo, s.r.o., more precisely to its customers in B2C segment. Revenues are generated mainly from sale of billing and printing services, debt collecting services, personal contacts and correspondence with customers, from provision of call centre and finally from services providing in the field of acquisitions, re-acquisitions, customer’s retention and in the segment of non-commodity products and services.

Sales are recognised as at the date the services are rendered and are stated net of discounts and value added tax.

2.9 Related parties

The Company’s related parties are considered to be the following:

parties, which directly or indirectly control the Company, their subsidiaries and associates;

parties, which have directly or indirectly significant influence on the Company;

members of the Company’s or parent company’s statutory and supervisory boards and management and parties close to such members, including entities in which they have a controlling or significant influence.

Material transactions and outstanding balances with related parties are disclosed in Note 9 Related party transactions.

2.10 Leases

The costs of assets held under both finance and operating leases are not capitalised as fixed assets. Lease payments are expensed evenly over the life of the lease. Future lease payments not yet due are disclosed in the notes but not recognised in the balance sheet.

2.11 Deferred tax

Deferred tax is recognised on all temporary differences between the carrying amount of an asset or liability in the balance sheet and its tax base. Deferred tax asset is recognised if it is probable that sufficient future taxable profit will be available against which the asset can be utilised.

2.12 Cash-flow statement

The Company has prepared a Cash-flow statement using the indirect method. Cash equivalents represent short-term liquid investments, which are readily convertible for a known amount of cash.


24

The Company uses so-called cash-pooling within the group. A receivable (liability) that arises from cash-pooling is presented in the Cash-flow statement as a part of the item Cash and Cash equivalents. If the liability arising from cash-pooling represents a form of financing, then it is not presented in the Cash-flow statement as a part of the item Cash and Cash equivalents.

2.13 Subsequent events

The effects of events, which occurred between the balance sheet date and the date of preparation of the financial statements, are recognised in the financial statements in the case that these events provide further evidence of conditions that existed as at the balance sheet date.

Where significant events occur subsequent to the balance sheet date but prior to the preparation of the financial statements, which are indicative of conditions that arose subsequent to the balance sheet date, the effects of these events are disclosed, but are not themselves recognised in the financial statements.

3. Intangible fixed assets

(CZK’000)

1 January 2017

Additions /

transfers

31 December 2017

Cost

Software 4,202 - 4,202

Total 4,202 - 4,202

Accumulated amortisation

Software (4,202) - (4,202)

Total (4,202) - (4,202)

Net book value - -

(CZK’000)

1 January 2016

Additions /

transfers

31 December 2016

Cost

Software 4,202 - 4,202

Total 4,202 - 4,202

Accumulated amortisation

Software (3,447) (755) (4,202)

Total (3,447) (755) (4,202)

Net book value 755 -

4. Tangible fixed assets

(CZK’000)

1 January 2017

Additions /

transfers

Disposals

31 December 2017

Cost

Constructions 191 - - 191

Equipment 196 - - 196

Other tangible fixed assets 18 - - 18

Total 405 - - 405

Accumulated depreciation

Constructions (45) (42) - (87)

Equipment (163) (13) - (176)

Total (208) (55) - (263)

Net book value 197 142


25

(CZK’000)

1 January 2016

Additions /

transfers

Disposals

31 December 2016

Cost

Constructions 191 - - 191

Equipment 203 20 (27) 196

Other tangible fixed assets 18 - - 18

Total 412 20 (27) 405

Accumulated depreciation

Constructions (3) (42) - (45)

Equipment (172) (18) 27 (163)

Total (175) (60) 27 (208)

Net book value 237 197

5. Receivables

Unsettled receivables have not been covered by guarantees and none of them are due after more than 5 years. The Company has no receivables nor contingent receivables, which are not recognized in the balance sheet. Receivables - subsidiaries and controlling parties as at 31 December 2017 and 2016 represent cash equivalents from cash-pooling, which is used by the Company within the group. Overdue receivables as at 31 December 2017 amounted to CZK 918 thousand (as at 31 December 2016: CZK 824 thousand). Receivables from related parties are disclosed in Note 9 Related party transactions.

6. Equity

The Company is fully owned by innogy Česká republika a.s., incorporated in the Czech Republic. The ultimate holding company is RWE Aktiengesellschaft, incorporated in Germany. The Company innogy SE with the registered office at Opernplatz 1, 451 28 Essen, Germany, prepares the consolidated financial statements of the smallest group of entities of which the Company forms a part as a subsidiary. The Company RWE Aktiengesellschaft with the registered office at Opernplatz 1, 451 28 Essen, Germany, prepares the consolidated financial statements of the largest group of entities of which the Company forms a part as a subsidiary. The consolidated financial statements of the smallest group can be obtained at innogy SE registered office and the consolidated financial statements of the largest group can be obtained at RWE Aktiengesellschaft registered office. The Company is fully governed by the new Corporations Act and used the option not to create a reserve fund. The sole shareholder approved the financial statements for 2016 and decided about the allocation of profit earned in 2016 of CZK 28,051 thousand on 20 March 2017.


26

Until the date of preparation of these financial statements, the Company has not proposed distribution of the profit earned in 2017.

7. Provisions (CZK’000) Income tax Other Total

Opening balance as at 1 January 2016 - 13,963 13,963

Charge for the year 10,931 17,229 28,160

Utilization in the year - (13,157) (13,157)

Release in the year - (119) (119)

Advances for income tax – netting (10,931) - (10,931)

Closing balance as at 31 December 2016 - 17,916 17,916

Charge for the year 11,838 20,665 32,503

Utilization in the year - (17,222) (17,222)

Release in the year - (181) (181)

Advances for income tax – netting (11,499) - (11,499)

Closing balance as at 31 December 2017 339 21,178 21,517

The Company recorded provisions for employee benefits of CZK 13,712 thousand (as at 31 December 2017 CZK 12,000 thousand). Advances for Income tax of CZK 11,499 thousand paid by the Company as at 31 December 2017 (as at 31 December 2016: CZK 12,649 thousand) were netted off with provision for Income tax of CZK 11,838 thousand created as at 31 December 2017 (as at 31 December 2016: CZK 10,931 thousand).

8. Payables, commitments and contingent liabilities Payables can be analysed as follows: (CZK’000) 31 December 2017 31 December 2016

Trade payables: - due 52,231 46,370 - overdue 25 81

Total trade payables 52,265 46,451

Other payables - due 58,481 43,223

Total other payables 53,481 43,223

Total short-terms liabilities 110,737 89,674

Trade and other payables have not been secured against any assets of the Company and are not due after more than 5 years. Other payables as at 31 December 2017 represented mainly payables towards employees from December wages in amount of CZK 18,180 thousand (as at 31 December 2016: CZK 16,708 thousand), liabilities for social security and health insurance resulting from December wages in amount of CZK 10,743 thousand (as at 31 December 2016: CZK 9,638 thousand), unbilled goods or services payable to third parties in the amount of CZK 10,842 thousand (as at 31 December 2016: CZK 8,703 thousand) and payables towards the state from value added tax and other direct taxes in the amount of CZK 16,915 thousand (as at 31 December 2016: CZK 6,612 thousand). Liabilities to related parties are disclosed in Note 9 Related party transactions.


27

In addition, the Company has contractual obligations not included in the balance sheet resulting from concluded lease agreements: (CZK’000) 31 December 2017 31 December 2016

Payable within 1 year 17,079 15,994

- out of these lease agreements concluded

for an indefinite period of time

8,788

5,194

Payable between 1 - 5 years 7,618 11,961

Total 24,697 27,955

The Company provided guarantees as at 31 December 2017 in amount of CZK 2,096 thousand (as at 31 December 2016: CZK 2,552 thousand). The management of the Company is not aware of any contingent liabilities as at 31 December 2017.

9. Related party transactions The Company had the following transactions with related parties: (CZK’000) 2017 2016

Revenues

Sales of services 931,704 868,996

Interest income 22 14

Total 931,726 869,010

Costs

Material and energy 367 322

Services 286,238 282,844

Other operating costs 610 529

Interest expense 56 84

Total 287,271 283,779

The following related party balances were outstanding as at: (CZK’000) 31 December 2017 31 December 2016

Receivables

Trade receivables 98,894 95,143

Other receivables 19,819 12,829

Loans receivable - cash-pooling 37,600 21,034

Total 156,313 129,006

Liabilities to companies within the consolidation group

Trade payables 37,833 37,568

Other payables 782 612

Total 38,615 38,180

The loans receivable bear interest at market interest rates. Company cars are made available for use by the Statutory Representatives and Company’s management. No loans, credits, etc. were provided to Statutory Representatives as at 31 December 2017 and 2016.


28

10. Employees 2017 2016

Average number of members of management 8 8

Average number of other employees 792 725

Total 800 733

(CZK’000) Management Other Total

2017

Wages and salaries 20,740 265,614 286,354

Social security costs 5,291 95,087 100,378

Other social costs 521 26,106 26,627

Wages and salaries total 26,552 386,807 413,359

2016

Wages and salaries 23,070 230,072 253,142

Social security costs 5,428 83,742 89,170

Other social costs 468 22,898 23,366

Wages and salaries total 28,966 336,712 365,678

The Company’s management includes directors and managers directly reporting to them. The Company’s management includes as at 31 December 2017 and 2016 wages and salaries of two Company’s Statutory Representatives which are not Company’s employees. Based on paragraph 39b (6) point d) Implementing Decree No. 500/2002 Coll., the Company does not present the remuneration of the Board of Directors separately. Other transactions with the Company’s management are described in Note 9 Related party transactions.

11. Fees paid and payable to the audit company

The information relating to the fees paid and payable for services performed by the audit company is included in the consolidated financial statements of the company innogy SE.

12. Income tax

The income tax expense analysis:

(CZK’000) 2017 2016

Current tax expense (19%) 11,838 10,931

Deferred tax expense (580) (804)

Adjustment of prior year tax expense based on final CIT return (17) 27

Total income tax expense 11,241 10,154

The deferred tax was calculated at 19% (the rate enacted for 2017 and subsequent years).


29

Deferred tax asset can be analysed as follows: (CZK’000) 31 December 2017 31 December 2016

Deferred tax asset arising from:

Difference between accounting and tax net book value of fixed assets 13 53

Provisions 4,024 3,404

Net deferred tax asset 4,037 3,457

13. Cash-flow statements Cash and cash equivalents disclosed in the Cash-flow statement can be analysed as follows: (CZK’000) 31 December 2017 31 December 2016

Cash in hand - 3

Cash at bank 163 301

Receivable from cash-pooling 37,600 21,034

Total cash and cash equivalents 37,763 21,338

14. Subsequent events No events have occurred subsequent to year-end that would have a material impact on the financial statements as at 31 December 2017. 16 February 2018



30

4. Independent Auditor's Report

32

5. Report on Relations for the Accounting Period of 2017

Pursuant to Section 82 et seq. of Act No 90/2012 on Business Corporations and Cooperatives (“the Business

Corporations Act”), as amended, the Statutory Representatives of innogy Zákaznické služby, s.r.o.

(“the Company”) prepared this report on relations between the Company and controlling persons and

between the Company and other persons under common control for the accounting period of 2017, insofar

as such persons are known to the Company. This Report forms an annex to the Company's annual report

for 2017. The shareholder of the Company has the right to access the report on relations at the same time

and under the same conditions as the financial statements.

1. Structure of relations

The Company is part of the RWE Concern. Within the meaning of Section 79 of the Business Corporations

Act, the Company is subject to uniform management consisting in the coordination and strategic

management of at least one of the important components or activities of the Concern’s business,

such arrangement pursuing the objective of promoting the Concern’s interests on a long-term basis as part

of the Concern’s consistent policy. The Company’s membership of the RWE Concern is published on

the Company’s website.

a) Controlling persons

Throughout the last accounting period, from 1 January 2017 to 4 December 2017, the Company was

controlled by the following persons:

i. Directly

- innogy Česká republika a.s., with its registered office at Limuzská 3135/12,

Praha 10 – Strašnice, Post Code 100 98, Identification No. 24275051, which was the sole

member of the Company,

ii. Indirectly

- innogy International Participations N.V., with its registered office at Willemsplein 4, 5211AK 's-

Hertogenbosch, the Netherlands,

- innogy SE, with its registered office at Opernplatz 1, 45128 Essen, Federal Republic

of Germany,

- RWE Downstream Beteiligungs GmbH, with its registered office at Huyssenallee 2, 45128

Essen, Federal Republic of Germany,

- RWE Aktiengesellschaft with its registered office at Huyssenallee 2, 45128 Essen, Federal

Republic of Germany, which is the supreme controlling person.

In the period from 5 December 2017 to 12 December 2017 the Company was controlled by the following persons:

i. Directly




ii. Indirectly

- innogy Zweite Vermögensverwaltungs GmbH, with its registered office at Opernplatz 1, 45128



of Germany,

- RWE Downstream Beteiligungs GmbH, with its registered office at Huyssenallee 2, 45128 Essen, Federal Republic of Germany,

33

- RWE Aktiengesellschaft with its registered office at Huyssenallee 2, 45128 Essen, Federal Republic of Germany, which is the supreme controlling person.

In the period from 13 December 2017 to 31 December 2017 the Company was controlled by the following persons:

i. Directly




ii. Indirectly

- innogy Beteiligungsholding GmbH, with its registered office at Opernplatz 1, 45128 Essen,

Federal Republic of Germany,

- innogy Zweite Vermögensverwaltungs GmbH, with its registered office at Opernplatz 1, 45128



of Germany,

- RWE Downstream Beteiligungs GmbH, with its registered office at Huyssenallee 2, 45128

Essen, Federal Republic

of Germany,

- RWE Aktiengesellschaft with its registered office at Huyssenallee 2, 45128 Essen, Federal

Republic of Germany, which is the supreme controlling person.

The Statutory Representatives are not aware of the Company having any additional controlling persons.

b) Other controlled persons

The Company requested the above controlling persons to provide a list of the other persons that were

under common control in the past accounting period. The Company’s Statutory Representatives have

drawn up this Report on the basis of the information provided by the controlling persons and other

information available to the Statutory Representatives. The Scheme of the relations between controlling

and controlled persons as at 31 December 2017, i. e. the last day of the accounting period, can be found

in Annex No. 1 hereto.

c) Role of the controlled person

The Company is responsible for the various tasks involved in selling products and providing customer care

to the Concern's clients. The Company's services cater to the Concern's gas trading company

and distribution system operator. Communication with customers is secured by a network of Customer

Service Centres and the Contact Centres. The Company’s responsibilities also include billing, complaint

and inquiry processing, and accounts receivable management.

d) Method and means of control

The controlled person was controlled by the controlling person through the general meeting, the powers

of which were exercised by the controlling person as the sole member acting in the capacity of the general

meeting of the controlled person.

34

2. Overview of acts

In the last accounting period, the Company did not make, upon suggestion and/or in the interest

of the related parties under point 1 above, any legal acts concerning assets exceeding 10%

of the Company’s equity determined on the basis of the latest financial statements, ie. CZK 4,014 thousand.

The Company made a profit distribution to innogy Česká republika a.s., the amount of which exceeded

the above stated limit.

3. Overview of mutual agreements

In the last accounting period, or at least a part thereof, contractual relationships under agreements listed

in Annex No. 2 hereto existed between the Company and the related persons under point 1 above.

4. Assessment of damage and compensation for damage

In the last accounting period, the Company did not suffer any damage caused by the acts described herein.

5. Advantages and disadvantages arising from relationships between the Concern entities

In the last accounting period, the Company benefited from the advantages stemming from its membership

of the RWE Concern. First and foremost, the Company enjoys, thanks to the orientation of the other

companies within the Concern, access to support know-how in almost all areas of its operations, such

support being procured for the whole Concern. Throughout 2017, we exchanged expertise with other RWE

companies in such areas as customer service, product sales, billing, and accounts receivable. The Company

sold products and provided services to the Concern's customers through the Contact Centre and Customer

Service Centres, including billing, complaint processing, and debt recovery.

Furthermore, the Company uses the advantage of the Concern's centralised purchase of IT hardware

and software, and also of access to the Concern’s solutions in this area, which are tailor-made

for the Concern.

Last but not least, the Company uses the advantage of centralised support services, such as procurement,

asset and vehicle fleet management, etc. An important area where the Company uses the advantages

stemming from its Concern membership is that of financing, where financing arranged centrally within

the Concern ensures stability of financing.

The Company is not aware of any disadvantages arising from its membership in the Concern. The Company

has not identified any risks arising from relationships between the persons within the Concern.

6. Confidentiality

This Report does not disclose any information that is subject to the Company's trade secret.

7. Conclusion

This Report was approved by the Company's Statutory Representatives on 16 February 2018, and it has

been presented for examination to the Company’s auditor.

Ostrava, 9 March 2018



35

Annex 1: The scheme of the relations between related parties Le

vel

Company name Country Co

mp

any

Shar

e %

RW

E Sh

are

%

0 RWE Aktiengesellschaft Germany

1 RWE Power Aktiengesellschaft Germany 100.00 100.00

2 KMG Kernbrennstoff-Management Gesellschaft mit beschränkter Haftung Germany 100.00 100.00

3 URANIT GmbH Germany 50.00 50.00

2 Mingas-Power GmbH Germany 40.00 40.00

2 Versuchsatomkraftwerk Kahl GmbH Germany 80.00 80.00

2 Kernkraftwerk Gundremmingen GmbH Germany 75.00 75.00

2 RV Rheinbraun Handel und Dienstleistungen GmbH Germany 100.00 100.00

3 Rheinbraun Brennstoff GmbH Germany 100.00 100.00

4 Agenzia Carboni S.R.L. Italy 100.00 100.00

4 TCP Petcoke Corporation USA 50.00 50.00

2 Rheinische Baustoffwerke GmbH Germany 100.00 100.00

3 KÜCKHOVENER Deponiebetrieb GmbH & Co. Kommanditgesellschaft Germany 50.00 50.00

3 KÜCKHOVENER Deponiebetrieb Verwaltungs-GmbH Germany 50.00 50.00

3 Kieswerk Kaarst GmbH & Co. KG Germany 51.00 51.00

3 Kieswerk Kaarst Verwaltungs GmbH Germany 51.00 51.00

2 Carl Scholl GmbH Germany 100.00 100.00

2 RD Hanau GmbH Germany 100.00 100.00

2 Kraftwerk Buer GbR Germany 50.00 50.00

2 Schluchseewerk Aktiengesellschaft Germany 50.00 50.00

2 Société Electrique de l'Our S.A. Luxembourg 40.43 40.43

2 Mátrai Erömü Zártkörüen Müködö Részvénytársaság Hungary 50.92 50.96

3 Mátrai Erömü Központi Karbantartó KFT Hungary 100.00 100.00

3 ROTARY-MATRA Kútfúró és Karbantartó KFT Hungary 100.00 100.00

2 GBV Dreißigste Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

3 Mátrai Erömü Zártkörüen Müködö Részvénytársaság Hungary 0.04 50.96

2 CARBON Climate Protection GmbH Austria 50.00 50.00

2 CARBON Egypt Ltd. Egypt 49.00 49.00

2 RWE Power Climate Protection GmbH Germany 100.00 100.00

3 RWE Power Climate Protection China GmbH Germany 100.00 100.00

4 RWE Power Climate Protection Southeast Asia Co., Ltd. Thailand 0.00 100.00

4 RWE Power Climate Protection Clean Energy Technology (Beijing) Co., Ltd. China 100.00 100.00


2 Kernkraftwerke Lippe-Ems Gesellschaft mit beschränkter Haftung Germany 5.25 99.25

2 Kraftwerksbeteiligungs-OHG der RWE Power AG und der PreussenElektra GmbH Germany 87.50 87.50

3 Kernkraftwerke Lippe-Ems Gesellschaft mit beschränkter Haftung Germany 94.00 99.25

2 RWE Australia Pty. Ltd. Australia 100.00 100.00

2 Gemeinschaftswerk Hattingen Gesellschaft mit beschränkter Haftung Germany 52.00 52.00

2 Kernkraftwerk Lingen Gesellschaft mit beschränkter Haftung Germany 100.00 100.00

1 RWE Generation SE Germany 100.00 100.00

2 RWE Technology International GmbH Germany 100.00 100.00

3 RWE Technology Tasarim ve Mühendislik Danismanlik Ticaret Limited Sirketi Turkey 100.00 100.00

3 RWE Technology UK Limited United Kingdom 100.00 100.00


3 RWE Power International Ukraine LLC Ukraine 100.00 100.00

2 Grosskraftwerk Mannheim Aktiengesellschaft Germany 40.00 40.00

2 ROSOLA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Alzenau KG Germany 100.00 100.00

2 SALUS Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Leipzig KG Germany 100.00 100.00

36

2 RWE Generation UK Holdings plc United Kingdom 100.00 100.00

3 RWE Generation UK plc United Kingdom 100.00 100.00

4 RWE Markinch Limited United Kingdom 100.00 100.00

4 Great Yarmouth Power Limited United Kingdom 100.00 100.00

4 RWE Ingen!us Limited United Kingdom 100.00 100.00

4 Electra Insurance Limited Bermudas 100.00 100.00

4 RWE Cogen UK Limited United Kingdom 100.00 100.00

5 RWE Cogen UK (Hythe) Limited United Kingdom 100.00 100.00

4 RWE Cogen UK Trading Limited United Kingdom 100.00 100.00

4 Transpower Limited Ireland 100.00 100.00

4 Regenesys Technologies United Kingdom 100.00 100.00

4 Regenesys Holdings Limited United Kingdom 100.00 100.00

2 RWE Generation NL Participations B.V. Netherlands 100.00 100.00

3 RWE Personeel B.V. Netherlands 100.00 100.00

3 RWE Corner Participations B.V. Netherlands 100.00 100.00

3 Essent Power B.V. Netherlands 100.00 100.00

3 RWE Eemshaven Holding B.V. Netherlands 100.00 100.00

3 Energy Resources Holding B.V. Netherlands 100.00 100.00

4 Energy Resources Ventures B.V. Netherlands 100.00 100.00

5 SET Sustainable Energy Technology Fund C.V. Netherlands 50.00 50.00

4 Energy Resources B.V. Netherlands 100.00 100.00

3 RWE Generation NL B.V. Netherlands 100.00 100.00

4 RWE Generation Belgium N.V. Belgium 100.00 100.00

4 Vliegasunie B.V. Netherlands 59.52 59.52

3 RWE Eemshaven Holding II B.V. Netherlands 100.00 100.00

4 RWE Generation Belgium N.V. Belgium 0.00 100.00

3 RWE Generation NL Personeel B.V. Netherlands 100.00 100.00

2 Gemeinschaftskraftwerk Bergkamen A beschränkt haftende OHG Germany 51.00 51.00

2 SRS EcoTherm GmbH Germany 90.00 90.00

1 RWE Downstream Beteiligungs GmbH Germany 100.00 100.00

2 innogy SE Germany 76.79 76.79

3 Lechwerke AG Germany 74.87 89.87

4 Bayerische Elektrizitätswerke GmbH Germany 100.00 100.00

5 Bayerische Bergbahnen-Beteiligungs-Gesellschaft mbH Germany 100.00 100.00

6 Wendelsteinbahn GmbH Germany 100.00 100.00

7 Wendelsteinbahn Verteilnetz GmbH Germany 100.00 100.00

5 Untere Iller Aktiengesellschaft Germany 40.00 40.00

5 Mittlere Donau Kraftwerke AG Germany 40.00 40.00

4 LEW Anlagenverwaltung Gesellschaft mit beschränkter Haftung Germany 100.00 100.00

5 RL Beteiligungsverwaltung beschr. haft. OHG Germany 49.00 100.00

6 enviaM Beteiligungsgesellschaft mbH Germany 40.00 100.00

7 envia Mitteldeutsche Energie AG Germany 19.99 58.57

8 envia TEL GmbH Germany 100.00 100.00

8 GKB Gesellschaft für Kraftwerksbeteiligungen mbH Germany 100.00 100.00

8 Metzler enviaM MI178 Germany 100.00 100.00

8 envia SERVICE GmbH Germany 100.00 100.00

8 Mitteldeutsche Netzgesellschaft Strom mbH Germany 100.00 100.00

9 Mitteldeutsche Netzgesellschaft mbH Germany 100.00 100.00

8 Fernwärmeversorgung Zwönitz GmbH (FVZ) Germany 50.00 50.00

8 Wärmeversorgung Wachau GmbH Germany 49.00 49.00

8 Heizkraftwerk Zwickau Süd GmbH & Co. KG Germany 40.00 40.00

8 Energieversorgung Guben GmbH Germany 45.00 45.00

8 Netzgesellschaft Grimma GmbH & Co. KG Germany 49.00 49.00

8 enviaM Erneuerbare Energien Verwaltungsgesellschaft mbH Germany 100.00 100.00

8 Energieversorgung Marienberg GmbH Germany 49.00 49.00

37

8 WEK Windenergie Kolkwitz GmbH & Co.KG Germany 100.00 100.00

8 Lößnitz Netz GmbH & Co. KG Germany 100.00 100.00

9 Lößnitz Netz Verwaltungs GmbH Germany 100.00 100.00

8 enviaM Beteiligungsgesellschaft Chemnitz GmbH Germany 100.00 100.00

8 Stadtwerke - Strom Plauen GmbH & Co. KG Germany 49.00 49.00

8 Verteilnetz Plauen GmbH Germany 100.00 100.00

8 Sandersdorf-Brehna Netz GmbH & Co. KG Germany 27.60 49.00

8 Oschatz Netz GmbH & Co. KG Germany 74.90 74.90

9 Oschatz Netz Verwaltungs GmbH Germany 100.00 100.00

8 VWS Verbundwerke Südwestsachsen GmbH Germany 97.85 97.85

9 Südwestsächsische Netz GmbH Germany 100.00 100.00

8 enviaM Neue Energie Management GmbH Germany 100.00 100.00

8 Windkraft Hochheim GmbH & Co. KG Germany 100.00 100.00

8 AQUAVENT Gesellschaft für Umwelttechnik und regenerierbare Energien mbH

Germany 100.00 100.00

9 Windpark Verwaltungsgesellschaft mbH Germany 100.00 100.00

8 Windenergie Frehne GmbH & Co. KG Germany 41.03 41.03

8 SEG Solarenergie Guben Management GmbH Germany 100.00 100.00

8 WKH Windkraft Hochheim Management GmbH Germany 100.00 100.00

8 enviaM Zweite Neue Energie Managment GmbH Germany 100.00 100.00

8 SEG Solarenergie Guben GmbH & Co. KG Germany 100.00 100.00

8 A/V/E GmbH Germany 25.90 76.10

8 envia THERM GmbH Germany 100.00 100.00

9 VEM Neue Energie Muldental GmbH & Co. KG Germany 50.00 50.00

8 bildungszentrum energie GmbH Germany 74.50 100.00

8 NRF Neue Regionale Fortbildung GmbH Germany 100.00 100.00

8 EVIP GmbH Germany 100.00 100.00

8 Stadtwerke Bernburg GmbH Germany 45.00 45.00

8 Stadtwerke Merseburg GmbH Germany 40.00 40.00

8 Stadtwerke Roßlau Fernwärme GmbH Germany 49.00 49.00

8 Stadtwerke Bitterfeld-Wolfen GmbH Germany 40.00 40.00

8 Technische Werke Naumburg GmbH Germany 47.00 47.00

8 Wärmeversorgung Mücheln GmbH Germany 49.00 49.00

8 MITGAS Mitteldeutsche Gasversorgung GmbH Germany 75.39 75.40

9 Erdgasversorgung Industriepark Leipzig Nord GmbH Germany 50.00 50.00

9 Mitteldeutsche Netzgesellschaft Gas mbH Germany 100.00 100.00

9 Mitteldeutsche Netzgesellschaft Gas HD mbH Germany 100.00 100.00

9 Sandersdorf-Brehna Netz GmbH & Co. KG Germany 21.40 49.00


9 bildungszentrum energie GmbH Germany 25.50 100.00

6 RL Besitzgesellschaft mbH Germany 100.00 100.00

7 Lechwerke AG Germany 15.00 89.98

4 Wärmeversorgung Schwaben GmbH Germany 100.00 100.00

4 LEW Service & Consulting GmbH Germany 100.00 100.00

4 Metzler F55 LEW (EWA) Germany 100.00 100.00

4 Stromnetz Günzburg GmbH & Co. KG Germany 49.00 49.00

4 Stromnetz Günzburg Verwaltungs GmbH Germany 49.00 49.00

4 Bayerische-Schwäbische Wasserkraftwerke Beteiligungsgesellschaft mbH Germany 62.20 62.20

4 LEW Verteilnetz GmbH Germany 100.00 100.00

4 LEW Netzservice GmbH Germany 100.00 100.00

4 LEW Beteiligungsgesellschaft mbH Germany 100.00 100.00

5 Elektrizitätswerk Landsberg GmbH Germany 100.00 100.00

5 Überlandwerk Krumbach GmbH Germany 74.60 74.60

5 LEW TelNet GmbH Germany 100.00 100.00

5 Geiger Netzbau GmbH Germany 49.00 49.00

38

4 Peißenberger Wärmegesellschaft mbH Germany 50.00 50.00

4 Rain Biomasse Wärmegesellschaft mbH Germany 74.90 74.90

4 Bayerische Ray Energietechnik GmbH Germany 49.00 49.00

4 Stromnetz Gersthofen GmbH & Co. KG Germany 49.00 49.00

4 Lech Energie Verwaltung GmbH Germany 100.00 100.00

4 Lech Energie Gersthofen GmbH & Co. KG Germany 100.00 100.00

4 Stromnetz Friedberg GmbH & Co.KG Germany 100.00 100.00

3 rhenag Rheinische Energie Aktiengesellschaft Germany 66.67 66.67

4 Stromnetzgesellschaft Neunkirchen-Seelscheid mbH & Co. KG Germany 1.00 49.00

4 rhenagbau GmbH Germany 100.00 100.00

4 GkD Gesellschaft für kommunale Dienstleistungen mbH Germany 50.00 50.00

4 Energieversorgung Niederkassel GmbH & Co. KG Germany 49.00 49.00

4 e-regio GmbH & Co. KG Germany 42.96 42.96

4 MAINGAU Energie GmbH Germany 26.12 46.59

4 KVK Kompetenzzentrum Verteilnetze und Konzessionen GmbH Germany 74.90 74.90

4 energienatur Gesellschaft für Erneuerbare Energien mbH Germany 64.00 64.00

4 Rhein-Sieg Netz GmbH Germany 100.00 100.00

5 Stadtwerke Siegburg GmbH & Co. KG Germany 49.00 49.00

5 Hennef (Sieg) Stromnetz GmbH & Co. KG Germany 100.00 100.00

4 Westerwald-Netz GmbH Germany 100.00 100.00

4 WIJA GmbH Germany 100.00 100.00

4 energy4u GmbH & Co. KG Germany 49.00 49.00


3 Rheinkraftwerk Albbruck-Dogern Aktiengesellschaft Germany 77.00 77.00

3 OIE Aktiengesellschaft Germany 100.00 100.00

3 innogy Consulting GmbH Germany 100.00 100.00

4 innogy International Middle East United Arab Emirates

49.00 49.00

4 innogy Consulting Americas, LLC USA 100.00 100.00

3 EWV Energie- und Wasser-Versorgung GmbH Germany 53.72 53.72

4 regionetz GmbH Germany 100.00 100.00

4 Wärmeversorgung Würselen GmbH Germany 49.00 49.00

4 GREEN Gesellschaft für regionale und erneuerbare Energie mbH Germany 39.16 49.16

4 Windpark Eschweiler Beteiligungs GmbH Germany 59.18 59.18

5 innogy indeland Windpark Eschweiler GmbH & Co. KG Germany 49.00 100.00

6 innogy indeland Windpark Eschweiler Verwaltungs GmbH Germany 100.00 100.00

4 EWV Baesweiler Verwaltungs GmbH Germany 45.00 45.00

4 EWV Baesweiler GmbH & Co. KG Germany 45.00 45.00

4 Green Solar Herzogenrath GmbH Germany 45.00 45.00

3 enviaM Beteiligungsgesellschaft mbH Germany 60.00 100.00

3 innogy Business Services Polska Sp. z o.o. Poland 100.00 100.00

3 innogy Gastronomie GmbH Germany 100.00 100.00

3 Innogy Renewables UK Holdings Limited United Kingdom 100.00 100.00

4 Innogy Stallingborough Limited United Kingdom 100.00 100.00

4 Innogy Renewables UK Limited United Kingdom 100.00 100.00

5 Harryburn Wind Farm Limited United Kingdom 100.00 100.00

5 ML Wind LLP United Kingdom 51.00 51.00

5 Greater Gabbard Offshore Winds Limited United Kingdom 50.00 50.00

5 Rowantree Wind Farm Ltd. United Kingdom 100.00 100.00

5 Kiln Pit Hill Wind Farm Limited United Kingdom 100.00 100.00

5 Bristol Channel Zone Limited United Kingdom 100.00 100.00

6 Channel Energy Limited United Kingdom 100.00 100.00

5 Innogy Gym 2 Limited United Kingdom 100.00 100.00

6 Gwynt Y Môr Offshore Wind Farm Limited United Kingdom 10.00 50.00


39




5 Sofia Offshore Wind Farm Holdings Limited United Kingdom 100.00 100.00

5 Doggerbank Project 3B Innogy Limited United Kingdom 100.00 100.00

5 Little Cheyne Court Wind Farm Limited United Kingdom 59.00 59.00

5 Bilbster Wind Farm Limited United Kingdom 100.00 100.00

5 Causeymire Two Wind Farm Limited United Kingdom 100.00 100.00

5 Knabs Ridge Wind Farm Limited United Kingdom 100.00 100.00

5 Carnedd Wen Wind Farm Limited United Kingdom 100.00 100.00

5 Lochelbank Wind Farm Limited United Kingdom 100.00 100.00

5 Middlemoor Wind Farm Limited United Kingdom 100.00 100.00

5 Novar Two Wind Farm Limited United Kingdom 100.00 100.00

5 The Hollies Wind Farm Limited United Kingdom 100.00 100.00

5 Burgar Hill Wind Farm Limited United Kingdom 100.00 100.00

5 Rhyl Flats Wind Farm Limited United Kingdom 50.10 50.10

5 Goole Fields II Wind Farm Limited United Kingdom 100.00 100.00

5 Clocaenog Wind Farm Limited United Kingdom 100.00 100.00

5 Doggerbank Project 3C Limited United Kingdom 100.00 100.00

5 Doggerbank Project 3D Limited United Kingdom 100.00 100.00

5 Doggerbank Project 3E Limited United Kingdom 100.00 100.00

5 Doggerbank Project 3F Limited United Kingdom 100.00 100.00

5 Triton Knoll Offshore Wind Farm Limited United Kingdom 100.00 100.00

3 innogy Italia S.p.A. Italy 100.00 100.00

4 Fri-El Anzi Holding S.r.l. Italy 51.00 51.00

5 Fri-El Anzi S.r.l. Italy 100.00 100.00

4 Fri-El Guardionara Holding S.r.l. Italy 51.00 51.00

5 Fri-El Guardionara S.r.l. Italy 100.00 100.00

4 Andromeda Wind S.r.l. Italy 51.00 51.00

3 Emscher Lippe Energie GmbH Germany 50.10 50.10

4 ELE Verteilnetz GmbH Germany 100.00 100.00

4 ELE-RAG Montan Immobilien Erneuerbare Energien GmbH Germany 50.00 50.00

4 ELE-GEW Photovoltaikgesellschaft mbH Germany 49.00 49.00

4 Metzler J55 ELE (TKE) Germany 100.00 100.00

3 Innogy Business Services UK Limited United Kingdom 100.00 100.00

3 Innogy Renewables US LLC USA 100.00 100.00

4 Innogy US Renewable Projects LLC USA 100.00 100.00

4 Innogy Renewables US Wind Holdings LLC USA 100.00 100.00

5 Aura Merger Sub LLC USA 100.00 100.00

3 innogy Turkey Energi Anonim Sirketi Turkey 100.00 100.00

3 innogy Aqua GmbH Germany 100.00 100.00

4 Zagrebacke otpadne vode d.o.o. Croatia 48.50 48.50

4 SHW/RWE Umwelt Aqua Vodogradnja d.o.o. Croatia 50.00 50.00

4 RWW Rheinisch-Westfälische Wasserwerksgesellschaft mbH Germany 79.79 79.79

5 Stadtentwässerung Schwerte GmbH Germany 48.00 48.00

3 Alfred Thiel-Gedächtnis-Unterstützungskasse GmbH Germany 50.00 100.00

3 envia Mitteldeutsche Energie AG Germany 38.58 58.57

3 "Finelectra" Finanzgesellschaft für Elektrizitäts-Beteiligungen AG Switzerland 100.00 100.00

3 innogy Gas Storage NWE GmbH Germany 100.00 100.00

3 innogy Stiftung für Energie und Gesellschaft gGmbH Germany 100.00 100.00

3 innogy Kaskasi GmbH Germany 100.00 100.00

3 Westnetz GmbH Germany 100.00 100.00

3 Stadtwerke Velbert GmbH Germany 49.90 49.90

3 Stadtwerke Dülmen Verwaltungs-GmbH Germany 50.00 50.00

3 FSO Verwaltungs-GmbH Germany 50.00 50.00

40

3 STADTWERKE DÜREN GMBH Germany 49.90 49.90

4 Leitungspartner GmbH Germany 100.00 100.00

3 FSO GmbH & Co. KG Germany 50.00 50.00

3 Stadtwerke Dülmen Dienstleistungs- und Beteiligungs-GmbH & Co. KG Germany 50.00 50.00

3 VSE Aktiengesellschaft Germany 51.37 51.37

4 VKB-GmbH Germany 50.01 50.01

5 energis GmbH Germany 15.41 71.94

6 GNEE Gesellschaft zur Nutzung erneuerbarer Energien mbH Freisen Germany 49.00 49.00

6 Stadtwerke Merzig GmbH Germany 49.90 49.90

6 Stadtwerke Saarlouis GmbH Germany 49.00 49.00

6 SSW Stadtwerke St. Wendel GmbH & Co. KG Germany 49.51 49.51

6 WWW Wasserwerk Wadern GmbH Germany 49.00 49.00

6 Wasserzweckverband der Gemeinde Nalbach Germany 49.00 49.00

6 FAMIS Gesellschaft für Facility Management und Industrieservice mbH Germany 25.10 100.00

7 Awotec Gebäude Servicegesellschaft mbH Germany 48.00 48.00

7 Bäderbetriebsgesellschaft St. Ingbert GmbH Germany 49.00 49.00

7 VKN Saar Geschäftsführungsgesellschaft mbH Germany 51.00 51.00

7 COMCO MCS S.A. Luxembourg 100.00 100.00

7 Thermolux S.a.r.l. Luxembourg 100.00 100.00

7 Breer Gebäudedienste Heidelberg GmbH Germany 45.00 45.00

6 SchlauTherm GmbH Germany 75.00 75.00

6 Gemeindewerke Namborn GmbH Germany 49.00 49.00

6 Kommunale Dienste Marpingen GmbH Germany 49.00 49.00

6 KDT Kommunale Dienste Tholey GmbH Germany 49.00 49.00

6 KEN Geschäftsführungsgesellschaft mbH Germany 50.00 50.00

6 KEN GmbH & Co. KG Germany 46.45 46.45

6 KWS Kommunal-Wasserversorgung Saar GmbH Germany 100.00 100.00

6 KSP Kommunaler Service Püttlingen GmbH Germany 40.00 40.00

6 SSW Stadtwerke St. Wendel Geschäftsführungsgesellschaft mbH Germany 49.52 49.52

6 Stadtwerke Wadern GmbH Germany 49.00 49.00

6 TWE Technische Werke der Gemeinde Ensdorf GmbH Germany 49.00 49.00

6 TWL Technische Werke der Gemeinde Losheim GmbH Germany 49.90 49.90

6 TWM Technische Werke der Gemeinde Merchweiler GmbH Germany 49.00 49.00

6 TWS Technische Werke der Gemeinde Saarwellingen GmbH Germany 51.00 51.00

7 Netzwerke Saarwellingen GmbH Germany 100.00 100.00

6 WVL Wasserversorgung Losheim GmbH Germany 49.90 49.90

6 WWS Wasserwerk Saarwellingen GmbH Germany 49.00 49.00

6 Gas- und Wasserwerke Bous-Schwalbach GmbH Germany 49.00 49.00

6 Stadtwerke Dillingen/Saar GmbH Germany 49.00 49.00

6 SWL-energis Netzgesellschaft mbH & Co. KG Germany 50.00 50.00

6 SWL-energis-Geschäftsführungs-GmbH Germany 50.00 50.00

6 energis-Netzgesellschaft mbH Germany 100.00 100.00

6 VSE Agentur GmbH Germany 100.00 100.00

4 Voltaris GmbH Germany 50.00 50.00

4 Fernwärmeversorgung Saarlouis-Steinrausch Investitionsgesellschaft mbH Germany 100.00 100.00

4 Energie-Service-Saar GmbH Germany 50.00 50.00

4 Windpark Perl GmbH Germany 42.00 42.00

4 Windpark Losheim-Britten GmbH Germany 50.00 50.00

4 Windpark Wadern-Felsenberg GmbH Germany 100.00 100.00

4 Windpark Büschdorf GmbH Germany 100.00 100.00

4 energis GmbH Germany 56.53 71.94

4 FAMIS Gesellschaft für Facility Management und Industrieservice mbH Germany 74.90 100.00

4 Energy Ventures GmbH Germany 100.00 100.00

4 prego services GmbH Germany 50.00 50.00

4 Artelis S.A. Luxembourg 90.00 90.00

41

5 VSE Net GmbH Germany 100.00 100.00

6 EuroSkyPark GmbH Germany 51.00 51.00

5 Cegecom S.A. Luxembourg 100.00 100.00

4 VSE-Stiftung gGmbH Germany 100.00 100.00

4 Metzler K55 VSE (SALUTE) Germany 100.00 100.00

4 VSE Verteilnetz GmbH Germany 100.00 100.00

4 Projecta 14 GmbH Germany 50.00 50.00

4 SHS Ventures GmbH & Co. KGaA Germany 50.00 50.00

4 Windpark Nohfelden-Eisen GmbH Germany 50.00 50.00

4 VSE - Windpark Merchingen VerwaltungsGmbH Germany 100.00 100.00

4 VSE - Windpark Merchingen GmbH & Co. KG Germany 100.00 100.00

3 Stadtwerke Geldern GmbH Germany 49.00 49.00

3 iSWITCH GmbH Germany 100.00 100.00

3 innogy IT Magyarország Kft. Hungary 100.00 100.00

3 wbm Wirtschaftsbetriebe Meerbusch GmbH Germany 40.00 40.00

3 PRENU Projektgesellschaft für Rationelle Energienutzung in Neuss mbH Germany 50.00 50.00

3 Konsortium Energieversorgung Opel beschränkt haftende oHG Germany 66.67 66.67

3 Stadtwerke Radevormwald GmbH Germany 49.90 49.90

3 Rheinland Westfalen Energiepartner GmbH Germany 100.00 100.00

4 Energiepartner Projekt GmbH Germany 49.00 49.00

4 Energiepartner Solar Kreuztal GmbH Germany 40.00 40.00

4 GREEN Gesellschaft für regionale und erneuerbare Energie mbH Germany 10.00 49.16

4 Energiepartner Elsdorf GmbH Germany 40.00 40.00

4 Energiepartner Kerpen GmbH Germany 49.00 49.00

4 Energiepartner Dörth GmbH Germany 49.00 49.00

4 Energiepartner Niederzier GmbH Germany 49.00 49.00

3 Innogy Windpark Jüchen A44n Verwaltungs GmbH Germany 100.00 100.00

3 FAMOS - Facility Management Osnabrück GmbH Germany 49.00 49.00

3 Nordsee Windpark Beteiligungs GmbH Germany 100.00 100.00

3 eprimo GmbH Germany 100.00 100.00

4 enervolution GmbH Germany 100.00 100.00

4 4Motions GmbH Germany 100.00 100.00

3 RWE Innogy Serbia d.o.o. Serbia 100.00 100.00

3 Innogy Venture Capital GmbH Germany 74.90 74.90

3 Innogy Renewables Technology Fund I GmbH & Co. KG Germany 78.31 78.31

3 Moravske Hidroelektrane d.o.o. Serbia 51.00 51.00

3 innogy Windpark Bedburg Verwaltungs GmbH Germany 51.00 51.00

3 innogy Windpark Bedburg GmbH & Co. KG Germany 51.00 51.00

3 RL Beteiligungsverwaltung beschr. haft. OHG Germany 51.00 100.00

3 innogy Middle East & North Africa Ltd. United Arab Emirates

100.00 100.00

3 BEW Netze GmbH Germany 61.00 61.00

3 Kavernengesellschaft Staßfurt mbH Germany 50.00 50.00

3 Mainzer Wärme PLUS GmbH Germany 45.00 45.00

3 Greenplug GmbH Germany 49.00 49.00

3 Green Gecco Verwaltungs GmbH Germany 51.00 51.00

3 Green Gecco GmbH & Co. KG Germany 51.00 51.00

4 innogy Titz Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 An Suidhe Wind Farm Limited United Kingdom 100.00 100.00

4 innogy Süderdeich Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Hörup Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Lüneburger Heide Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

3 innogy Seabreeze II GmbH & Co. KG Germany 100.00 100.00

3 NRW Pellets GmbH Germany 100.00 100.00

3 AS 3 Beteiligungs GmbH Germany 51.00 51.00

42

3 innogy Seabreeze II Verwaltungs GmbH Germany 100.00 100.00

3 innogy Renewables Beteiligungs GmbH Germany 100.00 100.00

4 Georgia Biomass Holding LLC USA 5.00 100.00

5 Georgia Biomass LLC USA 100.00 100.00

3 Georgia Biomass Holding LLC USA 95.00 100.00

3 innogy Netze Deutschland GmbH Germany 100.00 100.00

4 Stromnetzgesellschaft Neunkirchen-Seelscheid mbH & Co. KG Germany 48.00 49.00

4 NiersEnergieNetze GmbH & Co. KG Germany 51.00 51.00

4 NiersEnergieNetze Verwaltungs-GmbH Germany 51.00 51.00

4 Gasnetzgesellschaft Wörrstadt Verwaltung mbH Germany 49.00 49.00

4 Verwaltungsgesellschaft Scharbeutzer Energie- und Netzgesellschaft mbH Germany 51.00 51.00

4 Scharbeutzer Energie- und Netzgesellschaft mbH & Co. KG Germany 51.00 51.00

4 Dorsten Netz GmbH & Co. KG Germany 49.00 49.00

4 Verwaltungsgesellschaft Dorsten Netz mbH Germany 49.00 49.00

4 Gas-Netzgesellschaft Rheda-Wiedenbrück GmbH & Co. KG Germany 49.00 49.00

4 Gas-Netzgesellschaft Rheda-Wiedenbrück Verwaltungs-GmbH Germany 49.00 49.00

4 Strom-Netzgesellschaft Kreisstadt Bergheim GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Betzdorf GmbH & Co. KG Germany 49.00 49.00

4 Strom-Netzgesellschaft Bedburg GmbH & Co. KG Germany 49.00 49.00

4 Gas-Netzgesellschaft Bedburg GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Bedburg Verwaltungs GmbH Germany 49.00 49.00

4 Gemeindewerke Bissendorf Netz GmbH & Co. KG Germany 49.00 49.00

4 Gemeindewerke Bissendorf Netz Verwaltungs-GmbH Germany 49.00 49.00

4 Strom-Netzgesellschaft Kolpingstadt Kerpen GmbH & Co. KG Germany 49.00 49.00

4 Gas-Netzgesellschaft Kolpingstadt Kerpen GmbH & Co. KG Germany 49.00 49.00

5 Gas-Netzgesellschaft Kolpingstadt Kerpen Verwaltungs-GmbH Germany 100.00 100.00

4 Gas-Netzgesellschaft Kreisstadt Bergheim GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Kreisstadt Bergheim Verwaltungs-GmbH Germany 49.00 49.00

4 Strom-Netzgesellschaft Elsdorf GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Elsdorf Verwaltungs-GmbH Germany 49.00 49.00

4 Stromnetzgesellschaft Neuenhaus Verwaltungs-GmbH Germany 49.00 49.00

4 Stromnetzgesellschaft Neuenhaus mbH & Co. KG Germany 49.00 49.00

4 Recklinghausen Netzgesellschaft mbH & Co. KG Germany 49.90 49.90

4 Recklinghausen Netz-Verwaltungsgesellschaft mbH Germany 49.00 49.00

4 Energie Mechernich GmbH & Co. KG Germany 49.00 49.00

4 Energie Mechernich Verwaltungs-GmbH Germany 49.00 49.00

4 Stromnetzgesellschaft Schwalmtal mbH & Co. KG Germany 51.00 51.00

4 Stromverwaltung Schwalmtal GmbH Germany 51.00 51.00

4 Netzgesellschaft Rheda-Wiedenbrück GmbH & Co. KG Germany 49.00 49.00

4 Gasnetzgesellschaft Wörrstadt mbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Rheda-Wiedenbrück Verwaltungs-GmbH Germany 49.00 49.00

4 Netzgesellschaft Maifeld GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Maifeld Verwaltungs GmbH Germany 49.00 49.00

4 Gas-Netzgesellschaft Elsdorf GmbH & Co. KG Germany 49.00 49.00

4 Verwaltungsgesellschaft Energieversorgung Timmendorfer Strand mbH Germany 51.00 51.00

4 Energieversorgung Timmendorfer Strand GmbH & Co. KG Germany 51.00 51.00

4 Energieversorgung Horstmar/Laer GmbH & Co. KG Germany 49.00 49.00

4 Netzgesellschaft Südwestfalen mbH & Co. KG Germany 49.00 49.00

4 Südwestfalen Netz-Verwaltungsgesellschaft mbH Germany 49.00 49.00

4 Netzgesellschaft Hüllhorst GmbH Co.KG Germany 49.00 49.00

4 Stromnetz Pulheim Verwaltung GmbH Germany 100.00 100.00

4 Wasser-Netzgesellschaft Kolpingstadt Kerpen GmbH & Co. KG Germany 100.00 100.00

3 innogy Renewables Polska Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Tychowo Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Prudziszki Sp. z o.o. Poland 100.00 100.00

43

4 Park Wiatrowy Suwalki Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Nowy Staw Sp. z o.o. Poland 100.00 100.00

4 Taciewo Sp. z o.o. Poland 100.00 100.00

4 Krzecin Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Elk Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Opalenica Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Msciwojów Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Smigiel I Sp. z o.o. Poland 100.00 100.00

4 Park Wiatrowy Gaworzyce Sp. z o.o. Poland 100.00 100.00

4 Eko-En 1 Sp.z o.o. Poland 100.00 100.00

4 Piecki Sp. z o.o. Poland 51.00 51.00

4 Park Wiatrowy Dolice Sp. z o.o. Poland 100.00 100.00

3 Energie Schmallenberg GmbH Germany 44.00 44.00

3 innogy indeland Windpark Eschweiler GmbH & Co. KG Germany 51.00 100.00

3 Stadtwerke Kirn GmbH Germany 49.00 49.00

3 innogy Metering GmbH Germany 100.00 100.00

3 Gasgesellschaft Kerken Wachtendonk mbH Germany 49.00 49.00

3 innogy TelNet GmbH Germany 100.00 100.00

3 Beteiligungsgesellschaft Werl mbH Germany 51.00 51.00

3 EnergieServicePlus GmbH Germany 49.00 49.00

3 EfD Energie-für-Dich GmbH Germany 49.00 49.00

3 FUCATUS Vermietungsgesellschaft mbH & Co. Objekt Recklinghausen KG Germany 94.00 94.00

3 Qualitas-AMS GmbH Germany 100.00 100.00

3 innogy Wind Onshore Deutschland GmbH Germany 100.00 100.00

4 Infrastrukturgesellschaft Netz Lübz mbH Germany 100.00 100.00

4 innogy Mistral Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Lengerich Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Bergheim Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Sommerland Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 innogy Brise Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

4 Primus Projekt GmbH & Co. KG Germany 100.00 100.00

4 innogy Evendorf Windparkbetriebsgesellschaft mbH Germany 100.00 100.00

3 Essent Wind Nordsee Ost Planungs- und Betriebsgesellschaft mbH Germany 100.00 100.00

4 Offshore Trassenplanungs-GmbH OTP i.L. Germany 50.00 50.00

3 WKN Windkraft Nord GmbH & Co. Windpark Wönkhausen KG Germany 100.00 100.00

3 innogy Windpark Jüchen A44n GmbH & Co. KG Germany 100.00 100.00

3 Innogy Renewables Ireland Limited Ireland 100.00 100.00

4 Curns Energy Limited Ireland 70.00 70.00

4 Dromadda Beg Wind Farm Limited Ireland 100.00 100.00

4 Cloghaneleskirt Energy Supply Limited Ireland 100.00 100.00

3 Windpark Paffendorf GmbH & Co. KG Germany 100.00 100.00

4 Windpark Paffendorf Verwaltungs GmbH Germany 100.00 100.00

3 Belectric Solar & Battery GmbH Germany 100.00 100.00

4 Adensis GmbH Germany 100.00 100.00

4 Belectric GmbH Germany 100.00 100.00

5 Belectric JV GmbH Germany 100.00 100.00

6 PV Projects GmbH & Co. KG Germany 50.00 50.00

6 PV Projects Komplementär GmbH Germany 50.00 50.00

5 Photovoltaikkraftwerk Tramm GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Tramm Verwaltungs-GmbH Germany 100.00 100.00

5 Climagy PV-Freifeld GmbH & Co. KG Germany 100.00 100.00

5 Climagy PV-Freifeld Verwaltungs-GmbH Germany 100.00 100.00

5 Solarkraftwerk Herlheim GmbH & Co. KG Germany 100.00 100.00

5 Solarkraftwerk Herlheim Verwaltungs GmbH Germany 100.00 100.00

5 Climagy Sonnenstrom GmbH & Co. KG Germany 100.00 100.00

44

5 Climagy Sonnenstrom Verwaltungs GmbH Germany 100.00 100.00

5 Climagy Sonnenkraft GmbH & Co. KG Germany 100.00 100.00

5 Climagy Sonnenkraft Verwaltungs GmbH Germany 100.00 100.00

5 Solarkraftwerk Oberspiesheim GmbH & Co. KG Germany 100.00 100.00

5 Solarkraftwerk Oberspiesheim Verwaltungs GmbH Germany 100.00 100.00

5 Solarkraftwerk Meuro GmbH & Co. KG Germany 100.00 100.00

5 Solarkraftwerk Meuro Verwaltungs GmbH Germany 100.00 100.00

5 Photovoltaikkraftwerk Reinsdorf GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Reinsdorf Verwaltungs GmbH Germany 100.00 100.00

5 Photovoltaikkraftwerk Götz GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Götz Verwaltungs GmbH Germany 100.00 100.00

5 Photovoltaikkraftwerk Tramm Netzanschluss GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Tramm Netzanschluss Verwaltungs GmbH Germany 100.00 100.00

5 Climagy Stromertrag GmbH & Co. KG Germany 100.00 100.00

5 Climagy Stromertrag Verwaltungs-GmbH Germany 100.00 100.00

5 Photovoltaikkraftwerk Tramm PV-Finanzierung GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Tramm PV-Finanzierung Verwaltungs GmbH Germany 100.00 100.00

5 Climagy Photovoltaikprojekt GmbH & Co. KG Germany 100.00 100.00

5 Climagy Photovoltaikprojekt Verwaltungs-GmbH Germany 100.00 100.00

5 Climagy Sonneneinstrahlung GmbH & Co. KG Germany 100.00 100.00

5 Climagy Sonneneinstrahlung Verwaltungs-GmbH Germany 100.00 100.00

5 Photovoltaikkraftwerk Groß Dölln Infrastruktur GmbH & Co. KG Germany 100.00 100.00

5 Photovoltaikkraftwerk Groß Dölln Infrastruktur Verwaltungs-GmbH Germany 100.00 100.00

5 Climagy PV-Sonnenanlage GmbH & Co. KG Germany 100.00 100.00

5 Climagy PV-Sonnenanlage Verwaltungs-GmbH Germany 100.00 100.00

5 Focal Energy Photovoltaic Holdings Limited Cyprus 49.50 49.50

5 Ciriè Centrale PV s.a.s. (SRL) Italy 99.90 100.00

5 Santa Severa Centrale PV s.a.s. (SRL) Italy 99.90 100.00

5 Sunpow 1 Sp.z o.o. Poland 100.00 100.00

5 Korproject Energy Sp.z. o.o. Poland 100.00 100.00

5 Warsun Project Sp.z. o.o. Poland 100.00 100.00

5 WK Solar Project Sp.z. o.o. Poland 100.00 100.00

5 Belectric Inc. USA 100.00 100.00

5 SP Solarprojekte 1 GmbH & Co. KG Germany 100.00 100.00

5 SP Solarprojekte 1 Verwaltungs-GmbH Germany 100.00 100.00



5 SP Solarprojekte GmbH & Co. KG Germany 100.00 100.00










4 Belectric PV Dach GmbH Germany 100.00 100.00

4 Belectric International GmbH Germany 100.00 100.00

4 hoch.rein Beteiligungen GmbH Germany 100.00 100.00

5 Belectric Photovoltaic India Private Limited India 91.60 100.00

6 Sunrise Energy Generation Pvt. Ltd. India 100.00 100.00

5 Jurchen Technology India Private Limited India 90.00 100.00

4 Jurchen Technology GmbH Germany 100.00 100.00

5 Jurchen Technology India Private Limited India 10.00 100.00

45

5 Jurchen Technology USA Inc. USA 100.00 100.00

4 ka-tek GmbH Germany 100.00 100.00

4 Padcon GmbH Germany 100.00 100.00

4 Solar Holding Poland GmbH Germany 100.00 100.00

5 Belectric Photovoltaic India Private Limited India 8.40 100.00

5 Belectric Polska Sp.z. o.o. Poland 100.00 100.00

4 Sun Data GmbH Germany 100.00 100.00

4 Belectric Australia Pty. Limited Australia 100.00 100.00

4 Belectric France S.à.r.l. France 100.00 100.00

5 Belectric PV 5 (SARL) France 100.00 100.00




5 SVFR 12 (SAS) France 100.00 100.00

4 Belectric Israel Ltd. Israel 100.00 100.00

4 Belectric Italia S.R.L. Italy 100.00 100.00

5 Ciriè Centrale PV s.a.s. (SRL) Italy 0.10 100.00

5 Santa Severa Centrale PV s.a.s. (SRL) Italy 0.10 100.00

4 Belectric Inversiones Latinoamericana S.L. Spain 100.00 100.00

5 Belectric Chile Energia Fotovoltaica LTDA Chile 1.00 100.00

6 El Tamarugo (SpA) Chile 100.00 100.00

6 El Algarrobo (SpA) Chile 100.00 100.00

6 El Pimiento (SpA) Chile 100.00 100.00

6 El Chañar (SpA) Chile 100.00 100.00

6 El Solar SpA Chile 100.00 100.00

5 Inversiones Belectric Chile LTDA Chile 99.00 100.00

6 Belectric Chile Energia Fotovoltaica LTDA Chile 99.00 100.00

5 Belectric Mexico Fotovoltaica S.de R.L. de C.V. Mexico 99.00 100.00

4 Belectric Espana Fotovoltaica S.L. Spain 100.00 100.00

5 Inversiones Belectric Chile LTDA Chile 1.00 100.00

5 Belectric Mexico Fotovoltaica S.de R.L. de C.V. Mexico 1.00 100.00

5 Quintana Fotovoltaica SLU Spain 100.00 100.00

5 Alvarado Solar S.L. Spain 100.00 100.00

5 Gazules I Fotovoltaica S.L. Spain 100.00 100.00

5 Gazules II Solar S.L. Spain 100.00 100.00

5 Jerez Fotovoltaica S.L. Spain 100.00 100.00

5 Las Vaguadas I Fotovoltaica S.L. Spain 100.00 100.00

5 Las Vaguadas II Solar S.L. Spain 100.00 100.00

5 El Navajo Solar, S.L. Spain 100.00 100.00

5 Clavellinas Solar, S.L. Spain 100.00 100.00

4 Belectric Gulf Limited United Arab Emirates

49.00 49.00

4 Belectric Solar Ltd. United Kingdom 100.00 100.00

5 Storage Facility 1 Ltd. United Kingdom 100.00 100.00

3 DigiKoo GmbH Germany 100.00 100.00

3 innogy e-mobility US LLC USA 100.00 100.00

3 innogy Charge Tech GmbH Germany 100.00 100.00

3 innogy e-Mobility Limited United Kingdom 100.00 100.00

3 innogy Innovation GmbH Germany 100.00 100.00

4 innogy New Ventures LLC USA 100.00 100.00

5 KnGrid, Inc. USA 41.83 41.83

5 Free Electrons LLC USA 100.00 100.00

5 pear.ai Inc. USA 40.00 40.00

4 INNOGY INNOVATION CENTER LTD Israel 100.00 100.00

4 innogy Ventures GmbH Germany 100.00 100.00

46

5 easyOptimize GmbH Germany 100.00 100.00

5 MotionWerk GmbH Germany 59.70 59.70

5 ucair GmbH Germany 85.00 85.00

5 Veiligebuurt B.V. Netherlands 44.90 44.90

5 Lemonbeat GmbH Germany 100.00 100.00

5 Fresh Energy GmbH Germany 62.50 62.50

5 WeAre GmbH Germany 50.00 50.00

5 innogy Ventures Vermögensverwaltung 4 GmbH Germany 100.00 100.00

5 innogy Ventures Vermögensverwaltung 5 GmbH Germany 100.00 100.00

4 innogy Company Building GmbH Germany 100.00 100.00

4 innogy Innovation UK Ltd. United Kingdom 100.00 100.00

3 Stadtwerke Kamp-Lintfort GmbH Germany 49.00 49.00

3 innogy Zweite Vermögensverwaltungs GmbH Germany 100.00 100.00

4 innogy Beteiligungsholding GmbH Germany 100.00 100.00

5 Süwag Energie AG Germany 77.58 77.58

6 Syna GmbH Germany 100.00 100.00

6 Süwag Vertrieb AG & Co. KG Germany 100.00 100.00

6 KEVAG Telekom GmbH Germany 50.00 50.00

6 Kommunalwerk Rudersberg GmbH & Co. KG Germany 49.90 49.90

6 Kommunalwerk Rudersberg Verwaltungs-GmbH Germany 49.90 49.90

6 Netzgesellschaft Leutenbach Verwaltungs-GmbH Germany 49.90 49.90

6 Netzgesellschaft Leutenbach GmbH & Co. KG Germany 49.90 49.90

6 Metzler G55 Süwag (STEWA) Germany 100.00 100.00

6 Stromnetz Verbandsgemeinde Katzenelnbogen GmbH & Co. KG Germany 49.00 49.00

6 Stromnetz Verbandsgemeinde Katzenelnbogen Verwaltungsgesellschaft mbH Germany 49.00 49.00

6 Untermain EnergieProjekt AG & Co. KG Germany 49.00 49.00

6 STROMNETZ VG DIEZ Verwaltungsgesellschaft mbH Germany 49.00 49.00

6 Stromnetz VG Diez GmbH & Co. KG Germany 49.00 49.00

6 Kommunale Netzgesellschaft Steinheim a. d. Murr GmbH & Co. KG Germany 49.00 49.00

6 MAINGAU Energie GmbH Germany 20.47 46.59

6 Süwag Grüne Energien und Wasser GmbH Germany 100.00 100.00

7 Windenergiepark Heidenrod GmbH Germany 45.00 45.00

7 Wasserversorgung Main-Taunus GmbH Germany 49.00 49.00

7 SolarProjekt Mainaschaff GmbH Germany 50.00 50.00

7 Wärmeversorgung Limburg GmbH Germany 50.00 50.00

6 KAWAG AG & Co. KG Germany 49.00 49.00

6 KAWAG Netze GmbH & Co. KG Germany 49.00 49.00

6 KAWAG Netze Verwaltungsgesellschaft mbH Germany 49.00 49.00

6 Netzgesellschaft Korb Verwaltungs-GmbH Germany 49.90 49.90

6 Netzgesellschaft Korb GmbH & Co. KG Germany 49.90 49.90

6 Murrhardt Netz AG & Co. KG Germany 49.00 49.00

6 Energie BOL GmbH Germany 49.90 49.90

6 Netzgesellschaft Bühlertal GmbH & Co. KG Germany 49.90 49.90

6 Netzgesellschaft Ottersweier GmbH & Co. KG Germany 49.90 49.90

6 Netzgesellschaft Lauf GmbH & Co. KG Germany 49.90 49.90

6 Energiegesellschaft Leimen Verwaltungsgesellschaft mbH Germany 74.90 74.90

6 Energiegesellschaft Leimen GmbH & Co. KG Germany 74.90 74.90

6 Süwag Vertrieb Management GmbH Germany 100.00 100.00

6 Bioenergie Kirchspiel Anhausen Verwaltungs-GmbH Germany 100.00 100.00

6 Bioenergie Kirchspiel Anhausen GmbH & Co. KG Germany 51.00 51.00

6 Stromnetz Hofheim GmbH & Co. KG Germany 49.00 49.00

6 Stromnetz Hofheim Verwaltungs GmbH Germany 49.00 49.00

6 EnergieRegion Taunus - Goldener Grund - GmbH & Co. KG Germany 49.00 49.00

7 EnergieRegion Taunus - Goldener Grund Verwaltungsgesellschaft mbH Germany 100.00 100.00

6 Bioenergie Bad Wimpfen Verwaltungs-GmbH Germany 100.00 100.00

47

6 Bioenergie Bad Wimpfen GmbH & Co. KG Germany 51.00 51.00

5 innogy Česká republika a.s. Czech republic 100.00 100.00

6 innogy TelNet Holding, s.r.o. Czech republic 100.00 100.00

6 innogy Gas Storage, s.r.o. Czech republic 100.00 100.00

6 innogy Zákaznické služby, s.r.o. Czech republic 100.00 100.00

6 innogy Grid Holding, a.s. Czech republic 50.04 50.04

7 GasNet, s.r.o. Czech republic 100.00 100.00

7 GridServices, s.r.o. Czech republic 100.00 100.00

6 innogy Energo, s.r.o. Czech republic 100.00 100.00

6 innogy Energie, s.r.o. Czech republic 100.00 100.00

3 innogy Dritte Vermögensverwaltungs GmbH Germany 100.00 100.00

3 AVU Aktiengesellschaft für Versorgungs-Unternehmen Germany 50.00 50.00

3 Gemeindewerke Everswinkel GmbH Germany 45.00 45.00

3 Stadtwerke Lingen GmbH Germany 40.00 40.00

3 Centrale Hydroelectrique d'Oussiat S.A.S. France 0.00 100.00

3 Energies Charentus S.A.S. France 0.00 100.00

3 Energies France S.A.S. France 100.00 100.00

4 Centrale Hydroelectrique d'Oussiat S.A.S. France 100.00 100.00

4 Energies Charentus S.A.S. France 100.00 100.00

4 Energies Saint Remy S.A.S. France 100.00 100.00

4 Energies VAR 1 S.A.S. France 100.00 100.00


4 SAS Île de France S.A.S. France 100.00 100.00

4 Energies Maintenance S.A.S. France 100.00 100.00

3 Energies Saint Remy S.A.S. France 0.00 100.00



3 SAS Île de France S.A.S. France 0.00 100.00

3 INVESTERG - Investimentos em Energias, Sociedade Gestora de Participações Sociais, Lda.

Portugal 100.00 100.00

4 SOLARENGO Energia, Unipessoal, Lda. Portugal 100.00 100.00

4 LUSITERG - Gestão e Produção Energética, Lda. Portugal 74.00 74.00

5 ATBERG - Eólicas do Alto Tâmega e Barroso, Lda. Portugal 40.00 40.00

3 BTB-Blockheizkraftwerks, Träger- und Betreibergesellschaft mbH Berlin Germany 100.00 100.00

4 Energienetze Berlin GmbH Germany 100.00 100.00

3 innogy Spain, S.A.U. Spain 100.00 100.00

4 Eólica de Sarnago, S.A. Spain 47.04 51.56

4 General de Mantenimiento 21, S.L.U. Spain 100.00 100.00

4 Hidroeléctrica del Trasvase, S.A. Spain 60.00 60.00

4 Danta de Energías, S.A. Spain 98.65 98.65

5 Eólica de Sarnago, S.A. Spain 4.52 51.56

5 Infraestructuras de Aldehuelas, S.A. Spain 39.18 100.00

4 Explotaciones Eólicas de Aldehuelas, S.L. Spain 95.00 95.00

5 Infraestructuras de Aldehuelas, S.A. Spain 60.82 100.00

3 MITGAS Mitteldeutsche Gasversorgung GmbH Germany 0.01 75.40

3 ESK GmbH Germany 100.00 100.00

3 innogy International Participations N.V. Netherlands 100.00 100.00

4 innogy Finance B.V. Netherlands 100.00 100.00

4 innogy Benelux Holding B.V. Netherlands 100.00 100.00

5 innogy Renewables Benelux B.V. Netherlands 100.00 100.00

6 innogy Offshore Wind Netherlands B.V. Netherlands 100.00 100.00

7 innogy Offshore Wind Netherlands Participations I B.V. Netherlands 100.00 100.00

8 Oranje Wind Power B.V. Netherlands 50.00 100.00

8 Oranje Wind Power C.V. Netherlands 50.00 100.00

7 innogy Offshore Wind Netherlands Participations II B.V. Netherlands 100.00 100.00

48



7 innogy Offshore Wind Netherlands Participations III B.V. Netherlands 100.00 100.00



7 innogy Offshore Wind Netherlands Participations IV B.V. Netherlands 100.00 100.00



6 innogy Windpower Netherlands B.V. Netherlands 100.00 100.00

7 Windpark Kattenberg B.V. Netherlands 100.00 100.00

7 Windpark Zuidwester B.V. Netherlands 100.00 100.00

7 Aktivabedrijf Wind Nederland B.V. Netherlands 100.00 100.00

7 Windpark Oostpolderdijk B.V. Netherlands 100.00 100.00

7 Windpark Eekerpolder B.V. Netherlands 100.00 100.00

6 innogy Solar Netherlands B.V. Netherlands 100.00 100.00

5 Essent N.V. Netherlands 100.00 100.00

6 Essent Nederland B.V. Netherlands 100.00 100.00

7 Powerhouse B.V. Netherlands 100.00 100.00

8 Powerhouse Energy Solutions S.L. Spain 100.00 100.00

7 Essent IT B.V. Netherlands 100.00 100.00

7 Essent Retail Energie B.V. Netherlands 100.00 100.00

8 EGG Holding B.V. Netherlands 100.00 100.00

9 GasWacht Friesland Facilities B.V. Netherlands 100.00 100.00

9 Bakker CV Installatietechniek B.V. Netherlands 100.00 100.00

9 GasWacht Friesland B.V. Netherlands 100.00 100.00

9 N.V. Energiewacht-Groep Netherlands 100.00 100.00

9 Energiewacht-Gazo B.V. Netherlands 100.00 100.00

9 Energiewacht VKI B.V. Netherlands 100.00 100.00

9 Energiewacht-A.G.A.S.-Deventer B.V. Netherlands 100.00 100.00

9 Energiewacht Facilities B.V. Netherlands 100.00 100.00

9 Sebukro B.V. Netherlands 100.00 100.00

9 Energiewacht Steenwijk B.V. Netherlands 100.00 100.00

8 Volta Limburg B.V. Netherlands 100.00 100.00

9 Volta Solar B.V. Netherlands 95.00 95.00

9 Volta Service B.V. Netherlands 100.00 100.00

9 Volta Energycare N.V. Belgium 100.00 100.00

9 Volta Solar VOF Netherlands 60.00 60.00

8 Essent Belgium N.V. Belgium 0.01 100.00

8 Kemkens B.V. Netherlands 49.00 49.00

8 Geas Energiewacht B.V. Netherlands 100.00 100.00

8 Energiewacht N.V. Netherlands 100.00 100.00

9 EGD-Energiewacht Facilities B.V. Netherlands 100.00 100.00

9 Energiewacht West Nederland B.V. Netherlands 100.00 100.00

9 Energiewacht installatie B.V. Netherlands 100.00 100.00

8 Isoprofs B.V. Netherlands 100.00 100.00

8 Essent EnergieBewust Holding B.V. Netherlands 100.00 100.00

9 It's a beautiful world B.V. Netherlands 100.00 100.00

9 Hof Promotion B.V. Netherlands 100.00 100.00

7 Essent Energie Verkoop Nederland B.V. Netherlands 100.00 100.00

7 Energiedirect B.V. Netherlands 100.00 100.00

7 Essent Belgium N.V. Belgium 99.99 100.00

7 Essent Energy Group B.V. Netherlands 100.00 100.00

7 WTTP B.V. Netherlands 100.00 100.00

7 Essent Sales Portfolio Management B.V. Netherlands 100.00 100.00

8 Essent CNG Cleandrive B.V. Netherlands 100.00 100.00

49

9 Esta V.O.F. Netherlands 50.00 50.00

7 innogy Business Services Benelux B.V. Netherlands 100.00 100.00

4 innogy Polska S.A. Poland 100.00 100.00

5 innogy Polska Solutions Sp. z o.o. Poland 100.00 100.00

5 innogy Stoen Operator Sp. z o.o. Poland 100.00 100.00

5 Fundacja innogy w Polsce Poland 100.00 100.00

5 Foton Technik Sp. z o.o. Poland 50.42 50.42

5 innogy Polska Contracting Sp. z o.o. Poland 100.00 100.00

6 innogy Energetyka Zachod Sp. z o.o. Poland 100.00 100.00

6 Energetyka Wschod Sp. z o.o. Poland 100.00 100.00

6 innogy Energetyka Trzemeszno Sp. z o.o. Poland 100.00 100.00

4 RWE-EnBW Magyarország Energiaszolgáltató Korlátolt Felelösségü Társaság Hungary 70.00 70.00

4 innogy South East Europe s.r.o. Slovakia 100.00 100.00

5 innogy Solutions s.r.o. Slovakia 100.00 100.00

4 Východoslovenská energetika Holding a.s. Slovakia 49.00 49.00

5 Východoslovenská energetika a.s. Slovakia 100.00 100.00

5 Východoslovenská distribucná, a.s. Slovakia 100.00 100.00

5 innogy Slovensko s.r.o. Slovakia 100.00 100.00

5 VSE Call centrum, s.r.o. Slovakia 100.00 100.00

5 VSE Ekoenergia, s.r.o. Slovakia 100.00 100.00

4 RWE Hrvatska d.o.o. Croatia 100.00 100.00

5 Novenerg limited liability company for energy activities Croatia 50.00 50.00

5 RWE Ljubljana d.o.o. Slovenia 100.00 100.00

6 Energenti plus d. o. o. Slovenia 100.00 100.00

5 RWE Energija d.o.o. Croatia 100.00 100.00

5 RWE Plin d.o.o. Croatia 100.00 100.00

5 Koprivnica Opskrba d.o.o. Croatia 75.00 75.00

5 Koprivnica Plin d.o.o. Croatia 75.00 75.00

4 Budapesti Elektromos Muvek Nyrt. Hungary 55.25 55.25

5 ELMU-ÉMÁSZ Energiakereskedo Kft. Hungary 50.00 100.00

5 Budapesti Disz- es Közvilagitasi Korlatolt Felelössegü Tarsasag Hungary 50.00 50.00

5 ELMU-ÉMÁSZ Energiaszolgáltató Zrt. Hungary 70.00 100.00

5 ELMU DSO Holding Korlátolt Felelosségu Társaság Hungary 100.00 100.00

6 ELMU Halozati Eloszto Kft. Hungary 100.00 100.00

5 ELMU-ÉMÁSZ Ügyfélszolgálati Kft. Hungary 70.00 100.00

5 ELMU-ÉMÁSZ Halozati Szolgáltató Kft. Hungary 65.00 100.00

5 ELMU-ÉMÁSZ Energiatároló Kft. Hungary 100.00 100.00

5 RWE Energie S.R.L. Romania 100.00 100.00

4 Eszak-magyarorszagi Aramszolgáltató Nyrt. Hungary 54.26 54.26

5 ELMU-ÉMÁSZ Energiakereskedo Kft. Hungary 50.00 100.00

5 ELMU-ÉMÁSZ Energiaszolgáltató Zrt. Hungary 30.00 100.00

5 ÉMÁSZ DSO Holding Korlátolt Felelosségu Társaság Hungary 100.00 100.00

6 ÉMÁSZ Halozati Kft. Hungary 100.00 100.00

5 ELMU-ÉMÁSZ Ügyfélszolgálati Kft. Hungary 30.00 100.00

5 ELMU-ÉMÁSZ Halozati Szolgáltató Kft. Hungary 35.00 100.00

5 RWE Energie S.R.L. Romania 0.00 100.00

4 RWE East, s.r.o. Czech republic 100.00 100.00

4 Npower Group plc United Kingdom 100.00 100.00

5 Innogy Solutions Ireland Limited Ireland 100.00 100.00

5 Npower Northern Limited United Kingdom 100.00 100.00

6 Npower Business and Social Housing Limited United Kingdom 100.00 100.00

6 Octopus Electrical Limited United Kingdom 100.00 100.00

6 Npower Northern Supply Limited United Kingdom 100.00 100.00

5 Npower Direct Limited United Kingdom 100.00 100.00

5 Npower Limited United Kingdom 100.00 100.00

50

6 Plus Shipping Services Limited United Kingdom 100.00 100.00

6 PS Energy UK Limited United Kingdom 100.00 100.00

6 RUMM Limited United Kingdom 100.00 100.00

6 Npower Commercial Gas Limited United Kingdom 100.00 100.00

6 Npower Financial Services Limited United Kingdom 100.00 100.00

6 Npower Gas Limited United Kingdom 100.00 100.00

5 Npower Yorkshire Limited United Kingdom 100.00 100.00

6 Npower Yorkshire Supply Limited United Kingdom 100.00 100.00

6 Scarcroft Investments Limited United Kingdom 100.00 100.00

4 Kärntner Energieholding Beteiligungs GmbH Austria 49.00 49.00

4 innogy Renewables Canada Inc. Canada 100.00 100.00

4 innogy Hungária Tanácsadó Kft. Hungary 100.00 100.00

5 innogy solutions Kft. Hungary 100.00 100.00

2 RWE Enerji Toptan Satis A.S. Turkey 100.00 100.00

2 RWE & Turcas Güney Elektrik Üretim A.S. Turkey 69.80 69.80

3 RWE & Turcas Dogalgaz Ithalat ve Ihracat A.S. Turkey 100.00 100.00

2 RWE Rheinhessen Beteiligungs GmbH Germany 100.00 100.00

3 EWR Dienstleistungen GmbH & Co. KG Germany 50.00 50.00

2 GBV Vierunddreißigste Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

1 Alfred Thiel-Gedächtnis-Unterstützungskasse GmbH Germany 50.00 100.00

1 RWE Pensionsfonds AG Germany 100.00 100.00

1 RWE Supply & Trading GmbH Germany 100.00 100.00

2 RWE Supply & Trading CZ, a.s. Czech republic 100.00 100.00

2 RWE Trading Services GmbH Germany 100.00 100.00

2 Catalina-Cypress Holding Limited United Kingdom 100.00 100.00

2 RWE Trading Americas Inc. USA 100.00 100.00

2 RWE Supply & Trading Participations Limited United Kingdom 100.00 100.00

2 RWE Supply & Trading Asia-Pacific PTE. LTD. Singapore 100.00 100.00

3 PT Rheincoal Supply & Trading Indonesia, PT Indonesia 0.20 100.00

3 RWE Supply & Trading (India) Private Limited India 0.01 100.00

2 PT Rheincoal Supply & Trading Indonesia, PT Indonesia 99.80 100.00

2 RWE Supply & Trading (India) Private Limited India 99.99 100.00

2 RWE SUPPLY TRADING TURKEY ENERJI ANONIM SIRKETI Turkey 100.00 100.00

2 RWE Supply & Trading CZ GmbH Germany 100.00 100.00

2 RWEST PI LNG HOLDING LLC USA 100.00 100.00

3 RWEST PI LNG 1 LLC USA 100.00 100.00

3 RWEST PI LNG 2 LLC USA 100.00 100.00

4 REV LNG SSL BC LLC USA 85.00 85.00

2 RWEST PI WALDEN HOLDING LLC USA 100.00 100.00

3 RWEST PI WALDEN 1 LLC USA 100.00 100.00

4 WALDEN GREEN ENERGY LLC USA 60.70 60.70

2 RWEST PI FRE Holding LLC USA 100.00 100.00

2 RWEST Middle East Holdings B.V. Netherlands 100.00 100.00

2 PI E&P Holding Limited Cayman Islands 100.00 100.00

3 PI E&P US Holding LLC USA 100.00 100.00

4 Ascent Energy LLC USA 49.60 49.60

2 RWE Rhein Oel Ltd. United Kingdom 100.00 100.00

2 RWE Trading Services Ltd. United Kingdom 100.00 100.00

2 RWE Supply & Trading Switzerland S.A. Switzerland 100.00 100.00

2 RWE NSW PTY LTD Australia 100.00 100.00

3 LDO Coal Pty. Ltd. Australia 40.00 40.00

3 Fassi Coal Pty. Ltd. Australia 40.00 40.00

1 Metzler MI-G50 RWE AG Germany 100.00 100.00

1 RWE Nuclear GmbH Germany 100.00 100.00

1 GBV Einunddreißigste Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

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2 E & Z Industrie-Lösungen GmbH Germany 100.00 100.00

1 GBV Zweiunddreißigste Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

1 GBV Dreiunddreißigste Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

1 Trinkaus Secondary GmbH & Co. KGaA Germany 42.86 42.86

1 RWE Generation UK Holdings plc United Kingdom 0.00 100.00

1 Rhenas Insurance Limited Malta 100.00 100.00

1 BGE Beteiligungs-Gesellschaft für Energieunternehmen mbH Germany 100.00 100.00

2 GBV Siebte Gesellschaft für Beteiligungsverwaltung mbH Germany 100.00 100.00

2 Rhenas Insurance Limited Malta 0.00 100.00

1 GfV Gesellschaft für Vermögensverwaltung mbH Germany 100.00 100.00

2 Alte Haase Bergwerks-Verwaltungs-Gesellschaft mbH Germany 100.00 100.00

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Annex 2: Overview of mutual agreements in place between the Company and related parties in the last accounting period

Contracting Party Type of Agreement/Subject Matter of Agreement Number of Agreements

innogy Česká republika a.s. Loan Agreement 1

Annexes No. 1 - 2 to Loan Agreement 2

Cash-pooling facilities agreement 1

Commercial Sublease Agreement 1

Annexes No. 1 - 6 to Commercial Sublease Agreement 6

Commercial Lease Agreement 1

Annexes No. 1 - 10 to Commercial Lease Agreement 10

General Agreement on conclusion of Agreements on service provision in Facilities, Car Fleet and Procurement 1

Agreement on service provision in Facilities, Car Fleet and Procurement 2

Annex No. 1 to Agreement on service provision in Facilities, Car Fleet and Procurement 1

General Agreement on conclusion of Agreements on the provision of Corporate Services 1

Agreement on the provision of Corporate Services 2

Annex No. 1 to Agreement on the provision of Corporate Services 1

Grant of consent to the use of a trademark 1

Agreement on the payment of insurance premiums 1

Agreement on Personal Data Processing 2

Agreement on Provision of Rights to Intangible Assets 1

General Agreement on Service Provision in Information Technology and Electronic Communication 1

Agreement on Service provision in Information Technology and Electronic Communication 2

Annexes No. 1 - 2 to Agreement on Service provision in Information Technology and Electronic Communication 2

General Agreement on conclusion of Agreements on provision of Accounting and Tax Services 1

Agreement on provision of Accounting and Tax Services 2

Annex No. 1 to Agreement on the provision of Accounting and Tax Services 1

innogy Energie, s.r.o. Agreement on Personal Data Processing 1

Agreement Terminating Contractual Commitments 1

General Agreement on conclusion of Agreements for Services Provided by innogy Zákaznické služby, s.r.o. 1

Agreement for Services Provided by innogy Zákaznické služby, s.r.o. 1

Agreement on Bundled Electricity Supply Services 1

GasNet, s.r.o. Agreement Terminating Contractual Commitments 1


Agreement for Services Provided by Zákaznické služby 1

GridServices, s.r.o. Agreement on Cooperation 1

RWE Supply&Trading CZ, a.s. Management Consulting Agreement 1

Termination of Management Consulting Agreement 1

innogy Energo, s.r.o. General Agreement on conclusion of Agreements for Services Provided by innogy Zákaznické služby, s.r.o. 1


innogy Business Services Polska Sp. Z.o.o.



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innogy Zákaznické služby, s.r.o. Plynární 2748/6

702 00 Ostrava – Moravská Ostrava

NONSTOP Customer Hotline: 800 11 33 55 e-mail: [email protected]

key ratios (according to cas)

Documents