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Address · Head­quar­ters · Change of headquarters: IMS erneuerbare Energien GmbH · Managing Director: Andreas Siedel, René Siedel · Capital · Corporate Purpose · Articles of association · Legal form:… 25 Aug 2014 – German Trade Register Announcement, Germany

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HRB 16023 KI: IMS erneuerbare Energien GmbH, Norderstedt, Ungenannte Str. ??, 22848 Norderstedt, Germany. Company name: IMS erneuerbare Energien GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address: Ungenannte Str. ??, 22848 Norderstedt, Germany; Subject: Design and execution of installations in the field of renewable energies; Capital: EUR 25,050; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Siedel, Andreas, *??.??.????, Trassenheide; with the power to represent the company alone; Managing Directors: 2. Siedel, René, *??.??.????, Lauen; with the power to represent the company alone; Legal form: Ltd. Liability Company; Partnership agreement of: February 23, 2009 last amended by resolution of June 1, 2010 By resolution of the shareholders' meeting of July 8, 2014 the registered office of the company is moved from Selmsdorf OT Lauen (District Court of Schwerin HRB 10105) to Norderstedt and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: March 30, 2009

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: IMS erneuerbare Energien GmbH, Norderstedt, Germany.

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