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Company statute · Corporate Purpose Hrb26 Apr 2014 German Trade Register Announcements, Germany (25/04/2014)

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HRB 18093: Stadtwerke Augsburg Holding GmbH,
Augsburg, Hoher Weg 1, 86152 Augsburg
. The Shareholders' Meeting of April 11, 2014 redrafted the Articles of Association. In doing so, the item has been changed. New object of undertaking: the acquisition, maintenance and management of holdings of any kind in undertakings whose object is the supply of pipelined energy sources, water, telecommunications and transport services, as well as the provision of related services or services suitable for the promotion of these tasks; the acquisition, holding and management of holdings of any kind in undertakings whose object or business purpose serves the interests of the undertaking; Ensuring cross-bundling and financial compensation for all Group companies; provision of central, in particular merchant services, in the Group a.s. a whole; Acquisition of management and supporting functions for subsidiaries and affiliates.

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: Stadtwerke Augsburg Holding GmbH, Augsburg, Germany.