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Capital: €182M · Share­holder agreement Hrb5 Jan 2009 German Trade Register Announcements, Germany (23/12/2008)

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Hitachi Power Europe GmbH,
Duisburg, Schifferstraße 80, 47059 Duisburg
. The Shareholders' Meeting of December 17, 2008 decided to amend the partnership agreement in Section 4 and with it the increase of the share capital from EUR 48,000,000.00 by EUR 134,000,000.00 to EUR 182,000,000.00. Business address:
Schifferstraße 80, 47059 Duisburg
. €182,000,000.00.

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: Hitachi Power Europe GmbH, Duisburg, Germany.