Alpiq Financial Investments AG, in Olten,
Schweizer Handelsregister CHE-114.421.124, Public Limited Company (SHAB No. 1 of 3 January 2014, Publ. 1265521). Amendment to the Articles of Association: 20 March 2014. Company new:
Alpiq Blue Energy AG. Translations of the company new: [The translations are deleted in the commercial register]. New purpose: acquisition, permanent holding, management and use of shareholdings, concessions and other rights, direct or indirect operation of undertakings and installations, and management and advice of undertakings in the field of energy, in particular electricity and heat. May acquire, manage, debit and divest real estate, establish branches and carry out all transactions directly or indirectly related to or conducive to the purpose of the company, grant loans or other financing to its direct or indirect parent company and its direct or indirect subsidiaries, and provide collateral of all kinds for liabilities of such other companies, and also provide services in the interests of other members of the Group. New share capital: CHF 1'000'000.00 [previously: CHF 100'000.00]. Liberating share capital new: CHF 1'000'000.00 [previously: CHF 100'000.00]. New shares: 1,000 bearer shares at CHF 1,000.00. [previously: 100 bearer shares at CHF 1,000.00]. Ordinary capital increase. Day Register No. 1292 of 21 March 2014 /
Schweizer Handelsregister CHE-114.421.124 / 01416795