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Company statute Hrb24 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)

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Energieversorgung Offenbach AG, Offenbach am
Main, Andréstraße 71, 63067 Offenbach am Main
. The Annual General Meeting of February 20, 2009 approved the amendment of the Articles of Association in Section 5 3 (share capital). The Board of Management is authorized to increase the share capital by the amount of the authorized capital of EUR 1,533,875.64 created at the Annual General Meeting on July 12, 201984, with the respective approval of the Supervisory Board, by December 31, 2014 by issuing one or more non-voting preference shares against cash contribution.

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: Energieversorgung Offenbach AG, Offenbach a. Main, Germany.

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