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Share­holder agreement · Corporate Purpose Hrb16 Feb 2018 German Trade Register Announcements, Germany

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HRB 13860: LVV Leipziger Versorgungs- und Verkehrsgesellschaft mbH, Leipzig,
Reichsstraße 4, Specks Hof/Aufgang A, 04109 Leipzig
. The shareholders' meeting of December 18, 2017 redrafted the social contract. In particular, the subject matter of the company and the representation scheme were amended. New subject: Holding and managing holdings in companies in the fields of electricity, gas, district heating and water supply, sanitation, local public transport and other municipal sectors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: LVV Leipziger Versorgungs- und Verkehrsgesellschaft mbH, Leipzig, Germany.

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