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Share­holder agreement · Name: MHC Holding GmbH · Corporate Purpose Hrb 16 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)

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GEVA Gas- und Energieverteilungsanlagen GmbH, Ettlingen (
Unnamed street ??, 76275 Ettlingen, Germany
). The shareholders' meeting of November 13, 2008 with supplement of December 23, 2008 decided to amend the partnership agreement in Sections 1 (Company) and Section 3 (object of the company). Company changed, now: MHC Holding GmbH. The subject changed, now: the holding and management of shareholdings in particular of holdings in companies belonging to the MHC group. In addition, the company's purpose is to promote all transactions related to it.
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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 latest known state is available on the following page: MHC Holding GmbH, Germersheim, Germany.

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