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Authorized signatory (ppa) (1) · Capital: €1,600,000 · Company statute Hrb21 Oct 2010 German Trade Register Announcements, Germany (20/10/2010)

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ovag Netz AG, Friedberg (Hessen),
Hanauer Straße 9 - 13, 61169 Friedberg (Hessen)
. The Annual General Meeting of August 27, 2010 decided to increase the share capital by EUR 600,000.00 and to amend section 3 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 1,600,000.00. Together with a member of the Board of Management or another authorized representative: ?????, ??????, Alzenau, *??.??.????. It is not disclosed that reference is made to the division and takeover agreement of August 27, 2010.

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: ovag Netz GmbH, Friedberg, Germany.

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