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Company statute Hrb14 May 2010 German Trade Register Announcements, Germany (11/05/2010)

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envia Mitteldeutsche Energie AG,
Chemnitz, Chemnitztalstraße 13, 09114 Chemnitz
. The Annual General Meeting of April 29, 2010 approved the amendment of Sections 6 (representation, requirements for approval), 8 (composition, term of office, resignation), 16 (place and convening) of the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: envia Mitteldeutsche Energie AG, Chemnitz, Germany.