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Officer (1) Hrb17 Sept 2010 German Trade Register Announcements, Germany (14/09/2010)

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E. ON Hanse AG, Quickborn/Krs. Pinneberg,Schleswag-Ungenannte Str. ??, 25451 Quickborn, Germany. Prokura: 22 ???????, ??????, *??.??.????, Güstrow; Prokura together with a Board of Management By resolution of the Annual General Meeting of September 9, 2010, the Articles of Association have been amended in Sections 2 (1) (Object) and Section 19 (2) (Resolution).

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: HanseWerk AG, Quickborn, Germany.

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