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Company statute Hrb24 May 2012 German Trade Register Announcements, Germany (23/05/2012)

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envia Mitteldeutsche Energie AG,
Chemnitz, Chemnitztalstraße 13, 09114 Chemnitz
. The Annual General Meeting of April 26, 2012 approved the amendment of Section 15 (formerly: Municipal Advisory Board; now: Advisory Board) of the Articles of Association.

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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: envia Mitteldeutsche Energie AG, Chemnitz, Germany.

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