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Company statute Hrb 16 Dec 2008 German Trade Register Announcements, Germany (15/12/2008)

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Conetwork Erneuerbare Energien Holding GmbH & Co. KGaA, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of November 3, 2008 approved the amendment of the Articles of Association in Section 18.

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: CEE Holding Sàrl & Co. KGaA, Hamburg, Germany.