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Authorized signatory (ppa) (1) · Company statute Hrb4 Aug 2011 German Trade Register Announcements, Germany (28/07/2011)

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BGZ Beteiligungsgesellschaft Zukunftsenergien AG,
Husum, Otto-Hahn Str. 12-16, 25813 Husum
. Prokura: 8 ?????????, ???, *??.??.????, Meldorf; Individual procuraform legal form: By resolution of the Annual General Meeting of June 17, 2011, the Articles of Association were completely redrafted with amendment of the company. The company now reads: WKN AG.

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: PNE Erneuerbare Energien GmbH, Husum, Germany.