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Capital: €47.1M Hrb19 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)

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Energieversorgung Offenbach AG, Offenbach am Main (
Andréstraße 71, 63067 Offenbach am Main
). New share capital: EUR 47,079,106.11. On the basis of the authorisation granted by the Annual General Meeting of July 12, 201984 as amended in February 18, 2005, the increase in the share capital by a further EUR 103,695.36 was carried out by resolution of October 30, 2006. By resolution of the Supervisory Board of November 16, 2006, the Articles of Association have been amended in Sections 5 (1) and (2) (height and division of the share capital).

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: Energieversorgung Offenbach AG, Offenbach a. Main, Germany.

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