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Managing Director: Wilhelm Johann Burke, Andreas Noky · Change of headquarters: Hydrogen Energy GWL GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb29 Aug 2014 German Trade Register Announcements, Germany (28/08/2014)

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HRB 213748: Hydrogen Energy GmbH,
Munich, Lessingstr. 12, 80336 München
. GmbH. Partnership agreement of March 15, 2010, last amended on January 3, 2012. The shareholders meeting of May 28, 2014 decided to amend the article 1 (company, previously 'Hydrogen Energy GWL GmbH', and registered office, previously Frankfurt am Main, District Court of Frankfurt HRB 93552) of the Articles of Association. Business address:
Lessingstr. 12, 80336 München
. The object of the company is to develop projects related to the production and use of hydrogen and all related transactions. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Burke, Wilhelm Johann, Hamburg, *??.??.????; Noky, Andreas, Kelkheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Hydrogen Energy GmbH, Munich, Germany.

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