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Managing Director: Gerhard Galsterer · Control: Lucom GmbH Elektrokomponenten und Systeme · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb15 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)

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energy4power GmbH, Ungenannte Str. ??, 90513 Zirndorf, Germany. GmbH. Partnership agreement of December 13, 2011. Business address: Ungenannte Str. ??, 90513 Zirndorf, Germany. The object of the company: the management and operation of one or more energy plants for the production and supply of electricity from renewable energy sources such as wind, water, photovoltaics, geothermal energy, biogas. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Galsterer, Gerhard, Cadolzburg, *??.??.????, 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. On December 13, 2011, the company entered into a profit transfer agreement with the Lucom GmbH Elektrokomponenten und Systeme with its registered office in Zirndorf (District Court of Fürth HRB 4696) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 13, 2011.

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: energy4power GmbH, Oberasbach, Germany.

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