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Managing Director: Klaus Wachter · Address · Share­holder agreement Hrb 2 May 2011 German Trade Register Announcements, Germany (26/04/2011)

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KMS Verwaltungsgesellschaft mbH,
Unnamed street ??, 70173 Stuttgart, Germany
. The Shareholders' Meeting of April 8, 2011 decided to amend the partnership agreement in Section 4 (Management) (2). Change of business address:
Schelmenwasenstr. 15, 70567 Stuttgart
. The power of representation in the case of managing directors has been amended: Wachter, Klaus, Ebersbach an der Fils, *??.??.????, 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 RDK9 Verwaltungs GmbH, Stuttgart, Germany.