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Company statute Hrb4 Aug 2010 German Trade Register Announcements, Germany (27/07/2010)

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Payom Solar AG,
Unnamed street ??, 91732 Merkendorf, Germany
. The Annual General Meeting of June 4, 2010 decided to create a new Authorized Capital and the Amendment of Sections 5 (Authorised Capital), 16 (Conditions for participation and the exercise of voting rights) and 17 (Chairman of the Assembly) of the Articles of Association. The Authorized Capital of August 31, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of June 4, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 2,275,000.00, with the approval of the Supervisory Board, by a total of up to EUR 2,275,000.00 by June 3, 2015 against cash and/or in-interest contributions (Authorized Capital 2010/I).
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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: Solen AG, Meppen, Germany.

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