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The Annual General Meeting of the Company on 26.01.2012 resolved to amend the Company's Articles of Association as a … Hrb2 Feb 2012 German Trade Register Announcements, Germany (31/01/2012)

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E. ON Energy from Waste AG, Ungenannte Str. ??, 38350 Helmstedt, Germany. The Annual General Meeting of the Company on January 26, 2012 decided to redraft and establish the Company's Articles of Association a.s. a whole.

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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: E. ON Energy from Waste AG, Helmstedt, Germany.

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