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CxO (2) · Change of legal form: Rew Solartechnik GmbH · Address · Capital: €50,000 · Legal form · Proxy policy · The distribution of photovoltaic and solar technology systems Hrb27 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)

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REW Solar AG,
Dortmund, Auf dem Hövellande 6, 44269 Dortmund
. AG. Articles of Association of April 8, 2011. Business address:
Auf dem Hövellande 6, 44269 Dortmund
. Subject: the distribution of photovoltaic and solar technology systems. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ??????, Dortmund, *??.??.????; Gralla, Frank, Dortmund, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Rew Solartechnik GmbH, Dortmund (Amtsgericht Dortmund HRB 23951) in accordance with the resolution of the shareholders' meeting of April 8, 2011.

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: WEBSOLAR GmbH, Dortmund, Germany.

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