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No longer ppa (2) · The Company manages a group of companies active in particular in the following business areas: a Production and procurement of energy, including renewable energy, b extraction … Hrb7 May 2010 German Trade Register Announcements, Germany (30/04/2010)

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RWE AG, food,
Unnamed street ??, 45128 Essen, Germany
. The Annual General Meeting of April 22, 2010 has decided to amend the object of the company and, accordingly, the Articles of Association in Sections 2 and Section 14 (2) (place and convocation), 15 (3) (participation in the Annual General Meeting), 16 (resolution) and 17 (chairman) (chairman at the Annual General Meeting) and to delete Section 10 (8) (convening, resolution) without replacement. New business object: The Company manages a group of companies active in particular in the following business areas: a) production and procurement of energy, including renewable energy, b) extraction, procurement and processing of mineral resources and other raw materials, c) supply and trade in energy, d) construction, operation and use of energy transport systems (e) supply of water and treatment of waste water, f) provision of services in the above-mentioned areas, including energy efficiency services. Procura terminated: Dipl.-Economic-Ing. ???????, ????, Essen, *??.??.????; Dr. ??????, ??????, Aachen, *??.??.????.

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: RWE AG, Essen, Germany.

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