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Managing Director (2) · Share­holder agreement Hrb 9 May 2011 German Trade Register Announcements, Germany (06/05/2011)

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EnBW Erneuerbare Energien GmbH,
Unnamed street ??, 70173 Stuttgart, Germany
. The Shareholders' Meeting of April 12, 2011 decided on the recasting of the partnership agreement. Power of representation changed in the case of managing directors: ????????, ????, Tamm, *??.??.????; ??????, ??????, Bietighiem-Bissingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: EnBW Erneuerbare Energien GmbH, Stuttgart, Germany.