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President (1) · Auditor: OBT AG · No longer Auditor: Brunner & Schär Treuhand AG · Address · Company statute Shaba5 Jun 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 110 Monday, 11 June 2007 125th year EVM AG, so far in B u s s n a n g , CH-447.367-6, construction and long-term security of a natural gas supply of the Märwil region and the surrounding area, in particular supply to the municipal enterprises Märwil, Bussnang, Oberbussnang, Friltschen. Public limited company (SHAB No. 186 of 29 September 2003, p. 12, Publ. 1191392). Amendments to the Articles of Association: 4 June 2007. New seat: W e n f e l d e n . New domicile: Ungenannte Str. ??, 8570 Weinfelden, Switzerland. New purpose: providing services in the field of supply, in particular energy. The company may participate in other companies and acquire and express real estate. Qualified facts: [The provision on the intended takeover of the property at the time of its creation on 20 December 1993 has been deleted from the Articles of Association.] [deleted: The company intends to take over pipelines, technical installations and the associated rights according to the statement by U. Raschle AG, in Weingarten, at a maximum price of CHF 1,800,000.]. New notices: The notifications to the shareholders are made in writing to the shareholders listed in the share register. Retired persons and extincited signatures: Brunner & Schär Treuhand AG, in Aadorf, Auditor; ???????????????, ?????, von Brunnadern, in Friltschen (Bussnang), member, with single signature. Registered persons new or mutating: ????, ???? ????, von Untereggen, in Weinfelden, President, with collective signature to two; ??????????, ??????, from Zurich and Linden, in Weinfelden, member, with collective signature of two; ?????????, ???????? ????, von Alchenstorf, in Weinfelden, member, with collective signature for two; ???????, ??????, von Brunnadern, in Friltschen (Bussnang), member, without permission to subscribe [previously: President, with single signature]; OBT AG, in Weinfelden, auditor. Diary No. 1942 of 5 June 2007 (03969444 / CH-447.367-6)

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: EVM AG, Weinfelden, Switzerland.

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