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Company statute Hrb11 Jul 2017 German Trade Register Announcements, Germany

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HRB 560: Stadtwerke Aachen AG,
Aachen, Lombardenstraße 12-22, 52070 Aachen
. The Annual General Meeting of June 26, 2017 decided to amend the Articles of Association in Sections 3 (object of the company) and Section 10 (tasks of the Supervisory Board) to change the object of the company. The purpose of the company is to supply electricity, gas, water and heat, to fulfil other supply tasks, such as street lighting, the performance of disposal tasks, in particular waste water, as well a.s. the activity of land and the operation and use of telecommunications transmission networks. The company is entitled to all measures and transactions through which the said purpose of the company can be promoted. It may use, participate in, acquire or lease and set up auxiliary and ancillary businesses to carry out its tasks.

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: STAWAG - Stadt- und Städteregionswerke Aachen AG, Aachen, Germany.

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