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Company statute · Corporate Purpose Hrb 7 Mar 2008 German Trade Register Announcements, Germany (03/03/2008)

Overview

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EWE AG, Oldenburg (
Tirpitzstr. 39, 26122 Oldenburg
). The Annual General Meeting of February 20, 2008 approved the recasting of the Articles of Association, in particular an amendment to the Articles of Association in Section 2 (object of the company) and with it the amendment of the object of the company. New business object: (1) The object of the company is - construction, procurement and operation of plants in the fields of energy, water, disposal and recycling, telecommunications and transport; - production, including the investigation of resource, procurement, distribution and trade, including financial futures, of energy, production, procurement and distribution of water and the provision of telecommunications services: - the establishment, procurement, operation and distribution of telecommunications and information technology systems and the provision of services in the fields of telecommunications and information technology; - advising and promoting the reduction in consumption of energy and water, including the construction and operation of installations for this purpose; - research and development in the fields of energy, information technology and telecommunications. (2) The Company may operate in the business areas referred to or related in Paragraph 2 (1) or through subsidiaries or affiliates. 3. The company shall be entitled to establish establishments, to participate in other undertakings or associations, to acquire and set up undertakings and to take all measures and measures likely to promote the object of the undertaking directly or indirectly or which serve to manage its assets.

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: EWE AG, Oldenburg, Germany.