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Member of the Executive Board: Andreas Auerbach · Authorized signatory (ppa): Eckart Kieser, Armin Schüssler · CEO (1) Hrb21 Feb 2013 German Trade Register Announcements, Germany (18/02/2013)

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envia Mitteldeutsche Energie AG,
Chemnitz, Chemnitztalstraße 13, 09114 Chemnitz
. Changed place of residence: ????????, ??????????, Leipzig, *??.??.????. Residence changed Board of Directors: Dr. Auerbach, Andreas, Leipzig, *??.??.????. Together with a member of the Board of Management or another authorized representative: Kieser, Eckart, Niederwiesa OT Braunsdorf, *??.??.????. Residence changed total prokura together with a member of the board or another authorized representative: Schüssler, Armin, Chemnitz, *??.??.????.

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.