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Company statute · Corporate Purpose Hrb4 May 2005 German Trade Register Announcements, Germany (03/05/2005)

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M + W Zander Energie + Anlagen GmbH, Kulmbach (
Unnamed street ??, 95326 Kulmbach, Germany
). The shareholders' meeting of April 21, 2005 decided to amend section 2 (subject of the company) of the Articles of Association. New subject: Consulting, planning, service, contracting, creation and operation of plants in the field of heating, refrigeration and ventilation technology and related areas.

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: AGO AG Energie + Anlagen, Kulmbach, Germany.