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Managing Director (2) · No longer Managing Director (2) · Name: E. ON Bayern Vertrieb GmbH · Company statute · Corporate Purpose Hrb 18 Jul 2008 German Trade Register Announcements, Germany (10/07/2008)

Overview

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E. ON Bayern 2. Beteiligungs GmbH, Regensburg (
Unnamed street ??, 93049 Regensburg, Germany
). The shareholders' meeting of June 10, 2008 decided to amend Sections 1 (company) and 3 (object of the company) of the Articles of Association. New company: E. ON Bayern Vertrieb GmbH. New object of the company: distribution of energy, mainly electricity and gas, as well as energy-related products, and the conduct of all other transactions related to or capable of promoting activities in the abovementioned business area. Appointed: Managing Director: ??????, ??????????, Regensburg, *??.??.????; Zisler, Otmar, Neunburg v. Wald, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ???????, ????????, Maxhütte-Haidhof, *??.??.????; Dr. ?????, ?????????, Eching, *??.??.????.

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: E.ON Energie Deutschland GmbH, Munich, Germany.