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Managing Director: Dirk Güsewell, Frank Hummel, Klaus Saiger · Corporate Purpose · Articles of association · Proxy Hrb21 Jan 2013 German Trade Register Announcement, Germany (17/01/2013)

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Biosphärenwindpark Schwäbische Alb GmbH, Ungenannte Str. ??, 72820 Sonnenbühl, Germany. The shareholders meeting of January 11, 2013 decided on the recasting of the partnership agreement. Object changed, now: Planning and development of wind farms in the area of the municipalities of Münsingen, Gomadingen, Mehrstetten and possibly St. Johann. General representation rules changed, well: The company has up to five directors. Two managing directors each represent together. Appointed as Managing Director: Güsewell, Dirk, Tamm, *??.??.????; Saiger, Klaus, Gomaringen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The power of representation in accordance with the general rules of representation in the case of managing directors: Hummel, Frank, Sonnenbühl, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Biosphärenwindpark Schwäbische Alb GmbH, Stuttgart, Germany.

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