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Capital: €199,680 Hrb1 Jun 2005 German Trade Register Announcements, Germany (30/05/2005)

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Regnitzstromverwertung AG, Erlangen (Ungenannte Str. ??, 91052 Erlangen, Germany). The Annual General Meeting of 13 May 2005 approved the changeover to the euro and the increase in the share capital by EUR 276.17 to EUR 199,680.00 and the amendment of Sections 4 (share capital), 9 (supervisory board, number of members and their term of office) and 16 (participation in the Annual General Meeting and voting rights). of the Articles of Association. Unregistered: The share capital of the company of EUR 199,680.00 is divided into 199,680 no-par value shares.

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: Regnitzstromverwertung AG, Erlangen, Germany.

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