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Share­holder agreement Hrb16 Apr 2013 German Trade Register Announcements, Germany (28/03/2013)

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Text

ELE Verteilnetz GmbH,
Gelsenkirchen, Ebertstraße 30, 45879 Gelsenkirchen
. The shareholders' meeting of March 20, 2013 decided to amend the company agreement in Section 7 (Management and Representation) and redrafted the Articles of Association a.s. a whole. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative.

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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: ELE Verteilnetz GmbH, Gelsenkirchen, Germany.

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