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Legal form: By resolution of the Annual General Meeting of 11.08.2006, the Articles of Association have been amended in … Hrb7 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)

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Vattenfall Europe AG, Berlin (
Unnamed street ??, 10115 Berlin, Germany
). Legal form: By resolution of the Annual General Meeting of August 11, 2006 the Articles of Association is amended to Section 12 (convening deadline), 13 (participation in the Annual General Meeting), 14 (Chairman of the Meeting).

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: Vattenfall Europe AG, Berlin, Germany.