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By resolution of the Annual General Meeting on 02.03.2011, the Articles of Association were amended to § 7 (Management … Hrb18 Mar 2011 German Trade Register Announcements, Germany (15/03/2011)

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Vattenfall Europe Mining AG,
Unnamed street ??, 03050 Cottbus, Germany
. By resolution of the Annual General Meeting of March 2, 2011, the Articles of Association were amended to Section 7 (Management and Representation).

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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 current state is available on the following page: Lausitz Energie Bergbau AG, Cottbus, Germany.

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