Corporate Information

Disclosures in accordance with the German Private Equity and Venture Capital Association e.V. (BVK)

Key Financial Information:
	2006	2007	2008
Revenues (m€)*:	1,254.5	1,284.6	1,301.0
Employees**:	8,223	7,356	7,624
t/o Germany:	1,877	1,671	1,651
USA:	2,062	1,866	2,047
* only recurring metering business
** 2007 and 2008 only metering business

In accordance with transparency guidelines of the German Private Equity and Venture Capital Association e.V. Elster Group is advised by the following private equity entities or funds:

• CVC European Equity Partners IV (A) L.P., Cayman Islands
  and its general partner CVC European Equity IV (AB) Limited, Jersey,
• CVC European Equity Partners IV (B) L.P., Cayman Islands
  and its general partner CVC European Equity IV (AB) Limited, Jersey,
• CVC European Equity Partners IV (C) L.P., Cayman Islands
  and its general partner CVC European Equity IV (CDE) Limited, Jersey,
• CVC European Equity Partners IV (D) L.P., Cayman Islands
  and its general partner CVC European Equity IV (CDE) Limited,
• CVC European Equity Partners IV (E) L.P., Cayman Islands
  and its general partner CVC European Equity IV (CDE) Limited, Jersey.
• Rembrandt Holdings S.A., Grand Duchy of Luxembourg, rue Edward Steichen, Luxembourg

These entities are managed and advised by CVC Capital Partners.


The Board of Directors of Elster Group consists of the following members:

• Howard Dyer, Chairman
• Simon Beresford-Wylie
• Steve Koltes, CVC Capital Partners, Managing Partner
• Marc Strobel, CVC Capital Partners, Partner
• Gregor Hilverkus, CVC Capital Partners, Managing Director