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Company statute Hrb3 Dec 2010 German Trade Register Announcements, Germany (30/11/2010)

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2G Bio-Energietechnik AG,
Heek, Benzstraße 3, 48619 Heek
. The Annual General Meeting of November 15, 2010 approved the amendment of the Articles of Association in Sections 5 (Authorised Capital), Sections 15 (convening, place, information) and Section 16 (prerequisite for participation and the exercise of voting rights). By resolution of the Annual General Meeting of September 2, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times against cash and/or non-cash contributions by a total of UP to EUR 2,215,000 by September 1, 2015 against cash and/or non-cash contributions (Authorized Capital 2010).

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: 2G Energy AG, Heek, Germany.