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Address · Head­quar­ters · CEO: Franz Hirschmann · Member of the Executive Board: Erich Krauß, Hans-Peter Lang · Corporate Object · Company statute · Proxy 2 Dec 2008 – German Trade Register Announcement, Germany

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Landesverband Bayerischer Wasserkraftwerke eG, Regensburg,
Sandweg 1A, 93161 Sinzing-Eilsbrunn
. The Annual General Meeting of July 5, 2008 decided on the recasting of the Articles of Association. Seat relocated, now: New seat: Sinzing-Eilsbrunn. Business address:
Sandweg 1A, 93161 Sinzing-Eilsbrunn
. Object changed, now: New object of the company: The purpose of the cooperative is to promote the acquisition and the economy of its members within the framework of this professional association, which as a joint interest and special interests of the Bavarian hydropower plant owners is represented. There is no commercial operation. Section 5 (5) p. 1 KStG, as amended by the notice of October 15, 2002, must be observed. The extension of business operations to non-members is not permitted. Changed: General representation rules changed: The cooperative is jointly represented by two members of the Board of Management. Appointed: Chairman of the Board: Hirschmann, Franz, Kallmünz, born ????. Appointed: Vice Chairman: ???????, ?????, Nittenau, born ????. Appointed: Member of the Board of Management: Krauß, Erich, Köditz, born ????; Lang, Hans-Peter, Pleystein, born ????.

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: Landesverband Bayerischer Wasserkraftwerke eG, Sinzing, Germany.

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