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Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Company statute Hrb7 Dec 2009 German Trade Register Announcements, Germany (03/12/2009)

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envia Netzservice GmbH, Ungenannte Str. ??, 06112 Halle (Saale), Germany. The shareholders meeting of October 1, 2009 redrafted the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. If only one managing director is appointed, he is authorised to carry out legal transactions on behalf of the company with himself in his own name. Retired: Managing Director: ???????????, ????????, Kabelsketal OT Beuditz, *??.??.????. Appointed: Managing Director: ?????, ????, Chemnitz, *??.??.????; Dr. ???????, ?????, Ahlen, *??.??.????. Procura terminated: ???????, ???????, Markkleeberg, *??.??.????.

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: envia Netzservice GmbH, Halle (Saale), Germany.

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