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Company statute Hrb 24 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)

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Text

EWE AG,
Oldenburg, Tirpitzstr. 39, 26122 Oldenburg
. The Annual General Meeting of July 8, 2009 decided to increase the share capital against deposits by EUR 42,988,000.00. In addition, the amendment of the Articles of Association was approved in Sections 4 (share capital), Section 5 (disposal of shares), section 9 (supervisory board), section 10 (supervisory board), section 14 (transactions subject to approval) and section 19 (resolutions of the Annual General Meeting). EUR 242.988.000.00.
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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 latest known state is available on the following page: EWE AG, Oldenburg, Germany.

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