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Company statute Hrb27 Jul 2006 German Trade Register Announcements, Germany (26/07/2006)

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SWK Stadtwerke Krefeld AG, Krefeld (St.-
Unnamed street ??, 47804 Krefeld, Germany
). The Annual General Meeting of June 23, 2006 approved the amendment of the Articles of Association in Section 10 (3) (Tasks of the Supervisory Board) and in Section 12 (3) sentence 3 (convening of the Annual General Meeting and Chairmanship).

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: SWK AG, Krefeld, Germany.