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Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (01/09/2008)

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Text

E. ON Gas Storage GmbH, food (
Unnamed street ??, 45138 Essen, Germany
). On August 15, 2008, the Shareholders' Meeting decided to amend the partnership agreement in Sections 2 (object), 5 (management), 6 (competences and powers of the shareholders' meeting). The previous Sections 9 to 11 have been replaced by Sections 9 to 13; the former Sections 10 and 11 are now Sections 14 and 15 of the new object of the company: the procurement, holding and marketing of capacities for underground, containerless storage of gases of all kinds, their storage and storage as well a.s. all related commercial, financial and technical activities. Total prokura together with a managing director or other authorized representative: Dr. ??????????, ???????, Essen, *??.??.????; Dr. ?????????, ???????, Stadthagen, *??.??.????.
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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: Uniper Energy Storage GmbH, Dusseldorf, Germany.

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