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Authorized signatory (ppa): Manfred Lorenz · Name: Bavaria Plusenergiehaus GmbH · Company statute · Corporate Purpose Hrb1 Feb 2013 German Trade Register Announcements, Germany (04/01/2013)

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OC Block + Energiehaus GmbH,
Unnamed street ??, 94315 Straubing, Germany
. The shareholders' meeting of December 20, 2012 decided to amend Sections 1 p. 1 (company) and 2 (1) (object of the company) of the Articles of Association. New company: Bavaria Plusenergiehaus GmbH. New business object: production and distribution of residential buildings, apartment buildings and commercial properties. Individual procura: Lorenz, Manfred, Straubing, *??.??.????.

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: Bavaria Plusenergiehaus GmbH, Berlin, Germany.