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Managing Director: Volker Jürgen Kirsch · Share­holder agreement · Proxy policy Hrb2 Jun 2008 German Trade Register Announcements, Germany (27/05/2008)

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FREIBURGER WÄRMEVERSORGUNGS GmbH, Freiburg im Breisgau (
Tullastr. 61, 79108 Freiburg im Breisgau
). The shareholders' meeting of March 26, 2008 decided on the recasting of the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed a.s. Managing Director: Kirsch, Volker Jürgen, Tholey, *??.??.????.

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: FREIBURGER WÄRMEVERSORGUNGS GmbH, Freiburg i. Breisgau, Germany.