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Change of headquarters: Opal 69. GmbH · Managing Director: Hanns-Detlev Höhne, Werner Sticksel · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 11 Dec 2007 – German Trade Register Announcement, Germany

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ÜWG Stromnetze GmbH, Groß-Gerau (
Friedrichstraße 45, 64521 Groß-Gerau
). GmbH. Partnership agreement of December 16, 2005. The Shareholders' Meeting of July 12, 2007 has the amendment of the social contract in Section 1 (2) (seat) and with it the; Relocation of registered office from Frankfurt/M. (previously Frankfurt/M. HRB 76346) to Groß-Gerau as well as an amendment to Section 1 (1) (Company; previously: Opal 69. GmbH) and Section 2 (object) as well as the complete recasting of the partnership agreement. Subject: Management and leasing of the company's own energy networks together with the associated land. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ?????????, ?????, Berlin, born ????. Appointed as Managing Director: Höhne, Hanns-Detlev, Mainz, born ????; Dr. Ing. Sticksel, Werner, Seligenstadt, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as 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: ÜWG Stromnetze GmbH, Groß-Gerau, Germany.

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