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Company statute Hrb6 Jul 2009 German Trade Register Announcements, Germany (29/06/2009)

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Stadtwerke Osnabrück AG,
Osnabrück, Alte Poststraße 9, 49074 Osnabrück
. The Annual General Meeting of June 17, 2009 approved the amendment of the Articles of Association in Section 10 (composition and term of office of the Supervisory Board) Section 15 (Annual Financial Statements), Section 15a (General Audits) and the addition of Section 15b (Documents for the Consolidated General Financial Statements within the meaning of the NGO).

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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: Stadtwerke Osnabrück AG, Osnabrück, Germany.

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