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Company statute · Corporate Purpose · Sub­sidiary Hrb 28 May 2018 German Trade Register Announcements, Germany

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HRB 212974: MITGAS Mitteldeutsche Gasversorgung GmbH,
Hall, Industriestraße 10, 06184 Kabelsketal OT Gröbers
. The Shareholders' Meeting of May 24, 2018 decided to amend Sections 2 (object of the company), 3 (share capital, shares) and 7 (convening of the shareholders' meeting) of the Articles of Association. New object: 1. The construction, acquisition and operation of installations for the supply of gas or heat, the procurement, trade in and distribution of these energy sources, the procurement, trade in and distribution of electricity to third parties and the carrying out of all related transactions. The company is entitled to take all measures that serve, directly or indirectly, this purpose. 2. The company is also entitled to build, acquire, operate and otherwise use hydrogen infrastructure and sector coupling infrastructure. 3. The company may set up, acquire or participate in similar or similar undertakings and establish branches. 4. The company shall be managed according to the economic aspects in accordance with the applicable legislation, technical and social standards, environmental protection concerns and the requirement of a secure and inexpensive energy supply.

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: MITGAS Mitteldeutsche Gasversorgung GmbH, Kabelsketal, Germany.