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Share­holder agreement · Proxy · Corporate Purpose Hrb21 Nov 2008 German Trade Register Announcements, Germany (07/11/2008)



Stadtwerke Herzberg/Elster GmbH, Herzberg (Ungenannte Str. ??, 04916 Herzberg, Germany). Subject: The tasks of a supply and disposal company, in particular the supply of heat, electrical energy and gas, the taking over of related economic tasks and all related activities. Representation: The company has a managing director. The resolution of the shareholders meeting of October 10, 2008 decided on the recasting of the partnership agreement; in particular, Section 2 (object of the company) and Section 7 now Section 5 (Management and representation of the company) have been amended.

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: Stadtwerke Herzberg/Elster GmbH, Herzberg (Elster), Germany.

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