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Liquidator: Alexander Kirsch · No longer Member of the Executive Board (1) · Proxy Hrb28 Mar 2014 German Trade Register Announcements, Germany (27/03/2014)

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HRB 127486: Centrosolar Group AG,
Munich, Walter-Gropius-Straße 15, 80807 München
. General representation system corrected of its own motion: If only one unwinder is appointed, he shall represent the company alone. If several unwinders are appointed, the company is jointly represented by the unwinders. Corrected ex officio: unwinder: Dr. Kirsch, Alexander, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: ???????, ??????, Munich, *??.??.????; Dr. habil. ???????????????, ????, Norderstedt, *??.??.????.

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: Centrosolar Group AG, Munich, Germany.

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