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Control: Thüga AG · Control: Thüga AG · Name: Thüga Energie GmbH · Company statute · Corporate Purpose Hrb22 Oct 2008 German Trade Register Announcements, Germany (21/10/2008)

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Gaswerk Philippsburg GmbH, Munich (
Nymphenburger Str. 39, 80335 München
). The Shareholders' Meeting of September 30, 2008 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Thüga Energie GmbH. New business object: All areas of energy supply activities, in particular procurement, procurement, production and supply of energy to others. On September 30, 2008, the company entered into a control and profit transfer agreement with the Thüga AG with its registered office in Munich (Amtsgericht München HRB 59888) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 30, 2008.

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: Thüga Energie GmbH, Munich, Germany.

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