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Share­holder agreement Hrb15 Feb 2008 German Trade Register Announcements, Germany (01/02/2008)

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Essener Versorgungs- und Verkehrsgesellschaft mbH (EVV), Food (
Unnamed street ??, 45130 Essen, Germany
). The Shareholders' Meeting of December 14, 2007 decided to amend the social contract in Section 13 (2) (2) (Section 14) (Tasks of the Shareholders' Meeting) and to delete the following sentence.

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: Essener Versorgungs- und Verkehrsgesellschaft mbH (EVV), Essen, Germany.