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Name: Windenergie Briesensee GmbH · Proxy · Company statute · Corporate Purpose Hrb29 Jun 2015 German Trade Register Announcement, Germany (26/06/2015)



HRB 11850 CB: Windenergie Briesensee GmbH, Ungenannte Str. ??, 06112 Halle (Saale), Germany. Company name: Windenergie Briesensee GmbH; The aim is to acquire and operate renewable energy generation and energy supply systems, to build and repower the plants by third parties, to supply energy to the grid, to supply general supplies, to sell energy and to develop related projects. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or a.s. a representative of third parties. Legal form: The Shareholders Meeting of June 16, 2015 and June 25, 2015 decided to recast the Articles of Association. In particular, Section 2 (object of the company) was amended. Section 19 (Final Provisions) was deleted without replacement

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: Windenergie Briesensee GmbH, Lützen, Germany.

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