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Address · Change of headquarters: WKA Construction GmbH · Managing Director: Dirk Eger · Capital · Corporate Purpose · Articles of association 26 Aug 2014 – German Trade Register Announcement, Germany

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HRB 29058: WKA Construction GmbH, Glauchau,
Waldenburger Straße 10 a, 08371 Glauchau
. GmbH. Partnership agreement of March 31, 2014 last amended on July 22, 2014. The Shareholders' Meeting of July 22, 2014 decided to increase the share capital by EUR 75,000.00 to EUR 100,000.00 and to amend the partnership agreement in Sections 1 (2) (headquarters, previously Hamburg, District Court of Hamburg HRB 131406) and 3 (share capital, shares). Business address:
Waldenburger Straße 10 a, 08371 Glauchau
. Object of the company: To hold all kinds of investments, control and organisation of the planning, development and construction of wind farms until commissioning (including trial operation) in the broadest sense, including all measures and business necessary for this purpose, construction of wind farms, provision or organisation of the provision of services and administration of wind farms, including procurement of spare parts, and all related transactions themselves or by third parties (including subsidiaries), at home and abroad. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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 Directors: Eger, Dirk, Waldenburg, *??.??.????, 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: WKA Construction GmbH, Glauchau, Germany.

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