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Share­holder agreement · Name: Avacon AG · Company statute Hrb 5 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)

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E. ON Avacon AG,
Helmstedt, Schillerstr. 3, 38350 Helmstedt
. The Annual General Meeting of April 4, 2013 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company. On May 29, 2013, the Supervisory Board approved the amendment of the partnership agreement to Section 3 (notices). New company: Avacon AG.

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: Avacon AG, Helmstedt, Germany.