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Company statute Hrb 2 Nov 2012 German Trade Register Announcements, Germany (31/10/2012)

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Stadtwerke Würzburg AG,
Würzburg, Haugerring 5, 97070 Würzburg
. The Annual General Meeting of October 23, 2012 redrafted the Articles of Association. The provisions of Sections 7 (The Board of Management) and Section 8 (representation of the company by the Board of Management) were amended.

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: Stadtwerke Würzburg AG, Würzburg, Germany.