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Managing Director: Karsten Wohlenberg · Change of headquarters: VALUE & RISK Energy GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2015 German Trade Register Announcements, Germany

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HRB 13278: VALUE & RISK Energy GmbH, Oberursel (Taunus),
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of June 21, 2010 with amendment of December 6, 2010. The shareholders' meeting of May 28, 2015 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 88616) to Oberursel (Taunus). Business address:
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. The alike: Advising companies in the energy sector and other medium-sized enterprises on their financial and economic risks; reporting for companies as well as analysis and consulting for optimizing energy costs. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Dr. Wohlenberg, Karsten, Königstein, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: VALUE & RISK Energy GmbH, Frankfurt a. Main, Germany.

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