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Company statute Hrb 14 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)

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Text

E. ON Energy Projects GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of October 13, 2011 with supplement of December 5, 2011 decided to amend Section 6 (Representation Regulation), 7 (Shareholders' Meeting), 9 (Annual Financial Statements), 10 (Announcements) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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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 latest known state is available on the following page: E.ON Energy Projects GmbH, Munich, Germany.

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