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The shareholders' meeting of 05.07.2011 approved the amendment of §§ 1 (legal form, company, registered office) and 8 ( … Hrb4 Aug 2011 German Trade Register Announcement, Germany (29/07/2011)

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VSW Verbundwerke Südwestsachsen GmbH, Lichtenstein/Sa., Ungenannte Str. ??, 09350 Lichtenstein/Sa, Germany The Shareholders Meeting of July 5, 2011 decided to amend Sections 1 (legal form, company, registered office) and 8 (Supervisory Board) of the company agreement.

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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: VWS Verbundwerke Südwestsachsen GmbH, Lichtenstein/Sachsen, Germany.

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