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Managing Director: Günter Haug, Matthias Taft Hrb 9 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)

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BayWa r.e. renewable energy GmbH,
Munich, Arabellastraße 4, 81925 München
. Appointed: Managing Director: Haug, Günter, Tübingen, *??.??.????; Taft, Matthias, Wörthsee-Steinebach, *??.??.????, each 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 latest known state is available on the following page: BayWa r.e. AG, Munich, Germany.