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No longer Auditor: Deloitte AG · Company statute Shaba1 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 67 Tuesday, 7 April 2009 127th year c4 Energy AG, in B a s e l , CH-178.132-3, public limited company (SHAB No. 248 of 22 December 2008, p. 10, Publ. 4795116). Amendments to the Articles of Association: 23 March 2009. According to the statement of the Board of Directors of 21 March 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Deloitte AG, in Basel, Auditor. Day Register No. 1897 of 1 April 2009 (04963336 / CH-178.132-3)
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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: C4 Energie AG, Frick, Switzerland.

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