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Company statute Shaba16 Sept 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Weseta Kraftwerke AG, in Glarus Süd, CH-163.293-6, public limited company (SHAB No. 71 of 11 April 2011, p. 0, Publ. 6116674). Amendment to the Articles of Association: 16 September 2011. Share capital new: CHF 5'000'000.00 [previously: CHF 2'500'000.00]. New share capital: CHF 5'000'000.00 [previously: CHF 2'500'000.00]. New shares: 40,000 registered shares at CHF 125.00. [previously: 20,000 registered shares at CHF 125.00]. In the ordinary capital increase of 16 September 2011, two claims in the amount of CHF 500'000.00 will be offset, for which 4,000 registered shares will be issued at CHF 125.00; CHF 2'000'000.00 (16,000 registered shares at CHF 125.00) are redeemed by cash payment. Day Register No. 2488 of 16 September 2011 / CH-163.293-6 / 06343506

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: Weseta Kraftwerke AG, Engi, Switzerland.

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