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Name · Managing Director: Hans-Joachim Hahn, Martin Suchsland, Martin Zembsch · Officer (10) · No longer Managing Director (1) · Company statute Hrb21 Sept 2010 German Trade Register Announcement, Germany (10/09/2010)

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Solarkraftwerk Obernbreit II Verwaltungs-GmbH,
Kolitzheim, Wadenbrunner Str. 10, 97509 Kolitzheim
. The Shareholders Meeting of June 4, 2010 decided to amend Sections 1 Of the Company (Company) and 4 Zfr. 2 (Shares) of the Articles of Association. New company: Solarkraftwerk Obernbreit Verwaltungs-GmbH. Retired: Managing Director: ????, ????????, Volkach, *??.??.????. Appointed: Managing Director: Hahn, Hans-Joachim, Haan, *??.??.????; Suchsland, Martin, Kaarst, *??.??.????, each 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. Changed, now: Managing Director: Zembsch, Martin, Grettstadt-OT Untereuerheim, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative 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: ????????, ???????, Heiligenhaus-Isenbügel, *??.??.????; ???, ??????, Bruges, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; Müller, Rolf-Dieter, Erkrath, *??.??.????; Schürmann, Volker, Dusseldorf, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; Wagner, Hildegard, Dusseldorf, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????; ?????, ????, ratings, *??.??.????.

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: Solarkraftwerk Obernbreit Verwaltungs-GmbH, Kolitzheim, Germany.

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