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Managing Director: Uwe Berg, Manuela Jentzsch, Reymond Kretschmer Hrb22 Jul 2010 German Trade Register Announcements, Germany (19/07/2010)

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BOREAS Energie GmbH,
Dresden, Moritzburger Weg 67, 01109 Dresden
. Appointed: Managing Director: Jentzsch, Manuela, Radebeul, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Berg, Uwe, Karbach, *??.??.????; Kretschmer, Reymond, Dresden, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: BOREAS Energie GmbH, Dresden, Germany.