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Managing Director: Horst Graef · Share­holder agreement Hrb8 Mar 2010 German Trade Register Announcements, Germany (05/03/2010)

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Stadtwerke Calw GmbH,
Calw, Robert-Bosch-Straße 20, 75365 Calw
. The shareholders' meeting of February 11, 2010 decided to amend the partnership agreement in Section 7 (Management and Representation of the Company). The power of representation and place of residence of managing directors are changed: Graef, Horst, Calw, *??.??.????, entitled to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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 Calw GmbH, Calw, Germany.

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