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Company statute Hrb15 Jul 2008 German Trade Register Announcements, Germany (14/07/2008)

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HEAG Südhessische Energie AG (HSE), Darmstadt (
Unnamed street ??, 64293 Darmstadt, Germany
). The Annual General Meeting of July 8, 2008 approved the amendment of the Articles of Association in paragraph IV - Supervisory Board - in Sections 11 (composition, term of office), 12 (chairman, deputy) and 13 (meetings of the Supervisory Board and resolutions).

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: ENTEGA AG, Darmstadt, Germany.