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Share­holder agreement Hrb9 Mar 2007 German Trade Register Announcements, Germany (07/03/2007)

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EWV Energie- und Wasser-Versorgung GmbH., Stolberg, /RhId. (
Willy-Brandt-Platz 2, 52222 Stolberg
). The Shareholders' Meeting of February 6, 2007 decided to amend the company contract in Sections 2 (subject matter of the company) and Sections 11 (3) (e) and (g) (responsibility of the Supervisory Board) and with it to change the object of the company. The object of the company is the energy supply and water supply in the district of Aachen and neighbouring areas, the construction and operation of the necessary plants and plants, the creation, leasing and leasing, acquisition and sale of such undertakings, participation in other undertakings of this type and the management of water extraction and supply undertakings, the creation, leasing and leasing, acquisition and sale of such undertakings and participation in other undertakings of this type, and direct and indirect, legal and actual participation in and maintenance of all related installations, facilities and related infrastructure, in particular supply networks. The Company is entitled to take all measures and transactions which are related to the object of the company or are likely to serve it directly or indirectly.

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: EWV Energie- und Wasser-Versorgung GmbH, Stolberg, Germany.