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Company statute · Corporate Purpose Hrb 13 Jul 2016 German Trade Register Announcements, Germany

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HRB 6164: Lechwerke AG,
Augsburg, Schaezlerstraße 3, 86150 Augsburg
. The Annual General Meeting of May 11, 2016 approved the amendment of Sections 2 (object of the company), 12 (supervisory board remuneration), 18 (minutes) and 21 (fiscal year) of the Articles of Association. New business object: procurement and commercial use of energy, in particular the generation, supply, supply and distribution of electrical energy, gas, heat and water, and the provision and marketing of services in these fields; Construction and operation of mountain railways and ski lifts, each with secondary facilities and leisure facilities; the design, construction and operation of telecommunications and information technology installations and the provision and marketing of services in these fields; Provision and marketing of services in the field of environmental protection, environmental technology and commercial support and service functions.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lechwerke AG, Augsburg, Germany.