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Company statute · Corporate Purpose Hrb16 Apr 2014 German Trade Register Announcements, Germany

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HRB 1562: Technische Werke Ludwigshafen am Rhein AG, Ludwigshafen a. Rh., Ungenannte Str. ??, 67063 Ludwigshafen a. Rhein, Germany. The Annual General Meeting of February 13, 2014 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. In addition, the Articles of Association have been amended in Sections 7 (representation) and 8 (distribution of business and retention of consent). New object of enterprise: - the supply of electricity including the operation of public lighting, - the supply of gas and biogas, - the supply of water, - the supply of heat - the operation of energy generating plants including the operation of waste incineration - the commercial transactions necessary for the supply of electricity and gas, - the operation of contracting projects including media supply in the context of energy supply, - to produce energy sources for the production of electricity and heat, - the provision of tele- and data-communications services, - public transport - the provision of municipal infrastructure services - the storage of energy - the provision of other related services in the production and supply of electricity, gas, water and heat, in particular: (a) the provision of measurement services for electricity, gas, water and heat, in particular the construction and operation of a processor-controlled network; the installation, distribution and maintenance of microprocessor-controlled meters and the necessary remote data transmission (b) energy advice, in particular for the energy-efficient rehabilitation or construction of construction facilities (c) promoting electromobility, in particular by developing the necessary infrastructure; - and transactions related to the object of the undertaking, including planning, production, maintenance, operation and financing. In addition, the company can take on other economic tasks from the city of Ludwigshafen am Rhein. The Company shall ensure the fulfilment of public purposes in the course of its business activities.

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: Technische Werke Ludwigshafen am Rhein AG, Ludwigshafen a. Rhein, Germany.

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