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Company statute · Corporate Purpose Hrb 14 May 2018 German Trade Register Announcements, Germany

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HRB 19751: envia Mitteldeutsche Energie AG,
Chemnitz, Chemnitztalstraße 13, 09114 Chemnitz
. The Annual General Meeting of May 2, 2018 approved the amendment of Sections 2 (object of the company), 6 (representation, consent requirements), 10 (meetings) and 11 (resolution) of the Articles of Association. New object: any form of procurement and commercial use of energy and energy installations, in particular the supply of electricity, gas and heat; any kind of procurement and commercial use of water, in particular water supply, as well a.s. the collection, transfer and treatment of waste water; the construction, acquisition, operation and other use of procurement, transport and storage systems for energy, water and waste water, telecommunications equipment, other transport systems and information and communication infrastructure; services in the fields of energy and water supply, sanitation and telecommunications; the provision and marketing of services and products in the fields of environment, energy efficiency, real estate, mobility, digitalisation; Rental of vehicles.

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: envia Mitteldeutsche Energie AG, Chemnitz, Germany.