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The shareholders' meeting of 19.12.2006 approved the amendment of § 14 (composition of the supervisory board ... Hrb22 Jan 2007 German Trade Register Announcements, Germany (17/01/2007)

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Stadtwerke Ingolstadt Beteiligungen GmbH, Ingolstadt (
Ringlerstr. 28, 85057 Ingolstadt
). The Shareholders' Meeting of December 19, 2006 approved the amendment of Section 14 (composition of the Supervisory Board, membership) of the Articles of Association.

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: Stadtwerke Ingolstadt Beteiligungen GmbH, Ingolstadt, Germany.