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Name · No longer Officer: Christian Heine · No longer Managing Director (3) · Articles of association Hrb18 May 2011 German Trade Register Announcement, Germany (17/05/2011)

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UR Power GmbH, Ungenannte Str. ??, 48155 Münster, Germany. The shareholders meeting of April 15, 2011 decided to amend the partnership agreement in Section 1 (Company of the Company) and with it to change the company. New company: United Renewables Power GmbH. No longer Managing Director: Parker, George, New York/USA, *??.??.????. No longer Managing Director: ????, ???????, Münster, *??.??.????; Dr. Heine, Christian, Lotte, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Dr. Heine, Christian, Lotte, *??.??.????.

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: United Renewables Power GmbH, Münster, Germany.

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