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Share­holder agreement Hrb26 Aug 2008 German Trade Register Announcements, Germany (22/08/2008)

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MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH, Monheim (
Unnamed street ??, 40789 Monheim, Germany
). The Shareholders' Meeting of July 28, 2008 approved the amendment of the partnership agreement in Section 3 (2) (share capital), Section 13 paragraph 2 sentence 1 (formation, composition and term of office of the Supervisory Board), and Section 14 paragraph 1 (Internal Order of the Supervisory Board).

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: MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH, Monheim a. Rhein, Germany.