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Company statute Hrb20 Jan 2015 German Trade Register Announcements, Germany (19/01/2015)

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HRB 144652: E. ON Metering GmbH, Ungenannte Str. ??, 85716 Unterschleißheim, Germany. The Shareholders' Meeting of December 19 and 2014 redrafted the Articles of Association. In doing so, it has been amended: the system of representation. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: E.ON Metering GmbH, Unterschleißheim, Germany.

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