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Capital: €40.1M · Company statute Hrb1 Aug 2012 German Trade Register Announcements, Germany (27/07/2012)

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IBC Solar AG,
Bad Staffelstein, Am Hochgericht 10, 96231 Bad Staffelstein
. The Annual General Meeting of June 27, 2012 approved the increase of the share capital by EUR 55,000.00, which has been implemented. Subsequently, a further increase in the share capital of EUR 20,000,000.00 was decided at the Annual General Meeting on June 27, 2012, which is a capital increase from company funds. At the same time, the amendment of Sections 3 (share capital, shares) and 5 (supervisory board) of the Articles of Association was adopted. New share capital: EUR 40,055,000.00.

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: IBC Solar AG, Bad Staffelstein, Germany.