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No longer Managing Director (1) · Share­holder agreement Hrb22 Aug 2007 German Trade Register Announcements, Germany (20/08/2007)

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Energienetze Braunschweig GmbH, Brunswick (
Taubenstraße 7, 38106 Braunschweig
). The shareholders' meeting of December 13, 2005 decided to amend the СД agreement in Section 6 (Management/Representation). Section 6 (4) has been deleted without replacement. No longer Managing Director: ????, ??????, Hildesheim, *??.??.????.

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: Braunschweiger Netz GmbH, Braunschweig, Germany.