By resolution of the Annual General Meeting on 20 December 2017, the share capital of Energie AG was reduced by EUR 308,095.00 from EUR 89,087,750.00 to EUR 88,779,655.00 by means of a simplified capital reduction through the cancellation of 308,095 no-par value registered shares of treasury stock in the form of non-voting preferred shares. As a result, Article 4 of the Company's Articles of Association was amended accordingly.

In certain cases, the Energie AG employee stock option plan provides for the right or the obligation to purchase Energie AG employee shares. In fiscal year 2017/2018, the following changes in treasury stock resulted from this security:

Treasury Stocks

 

 

Treasury stocks
in items

 

Share capital quota
in %

 

Share capital quota
in EUR 1,000

Treasury stocks as of 30/09/2017

 

308,095

 

0.3

 

308.1

Disposals 2017/2018

 

-308,095

 

-0.3

 

-308.1

Additions 2017/2018

 

50,449

 

0.06

 

50.4

Treasury stocks as of 30/09/2018

 

50,449

 

0.06

 

50.4