By resolution of the Annual General Meeting on 19 December 2018, the share capital of Energie AG was reduced by EUR 50,449 from EUR 88,779,655 to EUR 88,729,206 by means of a simplified capital reduction by cancellation of 50,449 no-par value registered shares of treasury stock in the form of non-voting preferred shares. As a result, § 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 2018/2019, the following changes in treasury stock resulted from this security:

Treasury stocks

 

 

Treasury stocks
Shares

 

Share in capital stock
%

 

Share in capital stock
EUR 1,000

Treasury stocks as of 30.09.2018

 

50,449

 

0.06

 

50.4

Disposals 2018/2019

 

-50,449

 

-0.06

 

-50.4

Additions 2018/2019

 

73,682

 

0.08

 

73.7

Treasury stocks as of 30.09.2019

 

73,682

 

0.08

 

73.7