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Company statute Hrb 4 Feb 2011 German Trade Register Announcements, Germany (03/02/2011)

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MVV Energie AG,
Mannheim, Luisenring 49, 68159 Mannheim
. On January 18, 2011, the Supervisory Board approved the amendment of the Articles of Association to Section 5 (Authorized Capital). The authorisation of the Board of Management contained in the Articles of Association to increase the share capital of the company by up to EUR 242,864, 64 (Authorized Capital I of the Annual General Meeting of March 4, 2005 with amendment of March 10, 2006) has been eliminated due to the expiry of the year.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MVV Energie AG, Mannheim, Germany.