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Capital: €47.2M Hrb21 Feb 2012 German Trade Register Announcements, Germany (16/02/2012)

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Energieversorgung Offenbach AG, Offenbach am
Main, Andréstraße 71, 63067 Offenbach am Main
. On the basis of the authorisation granted by the Annual General Meeting of February 20, 2009, the increase in the share capital by EUR 33,169.92 to EUR 47,223,996.99 has been carried out. By resolution of the Supervisory Board of November 11, 2011, the Articles of Association have been amended in Sections 5 (1) and (2) (amount and division of the share capital, authorized capital). New share capital: EUR 47,223,996.99. The authorized capital in accordance with the resolution of the Annual General Meeting of July 12, 201984 (Authorized Capital 1984/I) amounts to EUR 140,037.72 after partial use.

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: Energieversorgung Offenbach AG, Offenbach a. Main, Germany.

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