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Share­holder agreement · Corporate Purpose Hrb 28 Oct 2009 German Trade Register Announcements, Germany (21/10/2009)

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E. ON Avacon Heat GmbH,
Sarstedt, Jacobistraße 3, 31157 Sarstedt
. The shareholders' meeting of August 20, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. New business object: - generation and supply of energy conversion products, in particular heat, power, refrigeration and compressed air from own or foreign power plants; - the construction and operation of, in particular, heat, compressed air and refrigeration and distribution plants; - the construction and operation of a plant for the production or production of biogas and the corresponding recovery; - distribution of the energy produced; - the supply of energy generated by renewable plants (wind, photovoltaics, hydropower etc.) and combined heat and power plants into private and public grids; - the provision of contracting, energy and other energy-related services; - provision of service, maintenance and repair services; - provision of consulting services in all energy application and energy saving issues; - provision of engineering services in the design, construction and operation of power generation and distribution plants.

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: Avacon Natur GmbH, Sarstedt, Germany.