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CEO: Helga Schüler · Member of the Executive Board: Frank Fastenau, Reiner Hofdmann · No longer CEO: Simon Habben · Company statute Hrb21 Mar 2019 German Trade Register Announcements, Germany

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GnR 245: Energiegenossenschaft für Wittmund eG,
Wittmund, Am Markt 16, 26409 Wittmund
. The Annual General Meeting of November 15, 2019 has decided to amend the Articles of Association in Sections 2 (Purpose of Membership), Section 3 (Acquisition of Membership) and Section 5 (Cancellation). Changed, now: CEO: Schüler, Helga, Wittmund, *??.??.????. No longer CEO: Dr. Habben, Simon, Wittmund, *??.??.????. Appointed: deputy board member: Hofdmann, Reiner, Wittmund, *??.??.????. System-related deleted. Board of Directors: Fastenau, Frank, Wittmund, *??.??.????.

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: Energiegenossenschaft für Wittmund eG, Wittmund, Germany.