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Managing Director (1) · Share­holder agreement · Name: elcore GmbH · Corporate Purpose Hrb8 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)

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elcomax membranes GmbH, Ungenannte Str. ??, 81737 München, Germany. The shareholders' meeting of August 19, 2010 decided to amend Sections 1 (company), 3 (object of the company) and 6 (representation, management) of the social contract. New company: elcore GmbH. New business object: the development, production and marketing of energy supply systems based on fuel cell technology and related technologies, as well a.s. components for such systems, in particular in the high-temperature sector, and the making of the necessary investments in plant and all other related transactions; participation in and acquisition of other domestic or foreign companies of any kind, including taking over management, representation and management of companies; Appointed: Managing Director: Dr. ???????, ????, Taufkirchen, *??.??.????.

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: Elcore GmbH, Munich, Germany.

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