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Address · Change of headquarters: HGKW - New Energy GmbH · Managing Director: Johann Erk, Manfred Totzauer · Capital · Corporate Purpose · Articles of association · Proxy 21 Jul 2011 – German Trade Register Announcement, Germany

Overview

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HGKW - New Energy GmbH, Bad Nauheim, In the Ungenannte Str. ??, 61231 Bad Nauheim, Germany. GmbH. Partnership agreement of August 26, 2010 with amendment of December 15, 2010. The shareholders' meeting of April 8, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 89019) to Bad Nauheim. Business address: In the Ungenannte Str. ??, 61231 Bad Nauheim, Germany. The aim is to acquire, develop and project, as well as to build, manage and sell energy, recycling and heat generation plants for renewable energies, in particular the purchase and sale, brokerage, marketing and trade of renewable energies and products. In addition, the purpose of the company is to hold and manage own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Erk, Johann, Friedberg, born ????, authorized to represent one person; 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. Appointed as Managing Director: Totzauer, Manfred, Vienna/Austria, born ????, authorized to represent one person; 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.

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: HGKW - New Energy GmbH, Bad Nauheim, Germany.

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