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Control: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG · Change of headquarters: EnBW Omega Neunzigste Verwaltungsgesellschaft mbH · Managing Director: Andreas Pick… Hrb18 Apr 2017 German Trade Register Announcement, Germany

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HRB 760637: EnBW Windpark Langenburg GmbH,
Stuttgart, Schelmenwasenstraße 15, 70567 Stuttgart
. GmbH. Partnership agreement of February 19, 2016. The Shareholders Meeting of April 5, 2017 decided on the recasting of the partnership agreement. The seat is moved from Karlsruhe (District Court of Mannheim HRB 724305) to Stuttgart. So far: "EnBW Omega Neunzigste Verwaltungsgesellschaft mbH", now: business address:
Schelmenwasenstraße 15, 70567 Stuttgart
. The aim is to build and operate wind turbines, to market energy from these wind turbines and to provide opportunities for participation. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Pick, Andreas, Mannheim, *??.??.????; Schütz, Franc, Backnang, *??.??.????. No longer Managing Director: Meier, Martin, Karlovy Vary, *??.??.????. With the "EnBW Energie Baden-Württemberg AG", Karlsruhe (District Court District Court of Mannheim HRB 107956) a control and profit transfer agreement was concluded on March 16, 2016, which was approved by the Shareholders Meeting on March 22, 2016. Reference is made to the documents submitted to the court (company contract and consent decisions).

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: EnBW Bürgerbeteiligung Wind 1 GmbH, Stuttgart, Germany.

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