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Managing Director: Willi Balz · Change of legal form: Aktiengesellschaft Windreich AG · Address · Capital: €10M · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Mar 2013 German Trade Register Announcements, Germany (06/03/2013)

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Windreich GmbH, Ungenannte Str. ??, 72649 Wolfschlugen, Germany. GmbH. Partnership agreement of December 18, 2012. Business address: Ungenannte Str. ??, 72649 Wolfschlugen, Germany. Subject: Participation in companies of all kinds. In addition, the promotion of renewable energies through the design of the design, operation and distribution of corresponding plants, in particular wind turbines, as well as the mediation of shares in companies for the acquisition and operation of such plants. Share capital: EUR 10,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Balz, Willi, Wolfschlugen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the AG "Windreich AG", Wolfschlugen (District Court of Stuttgart HRB 732585) in accordance with Section 190 ff. UmwG. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Windreich GmbH, Stuttgart, Germany.

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