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Capital: €40M · Share­holder agreement Hrb13 Dec 2016 German Trade Register Announcements, Germany

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HRB 31882: SOLARWATT GmbH,
Dresden, Maria-Reiche-Str. 2a, 01109 Dresden
. On the basis of the authorisation contained in the Articles of Association of November 15, 2016 - Authorised Capital I/2016 - the increase in the share capital by EUR 2,000,000.00 has been carried out. By resolution of the shareholders' meeting of December 12, 2012, Section 4 (share capital and shares) of the partnership agreement is amended. New share capital: EUR 40,000,000.00. By resolution of the Shareholders' Meeting of November 15, 2016, the Management Board is authorised to increase the share capital by a total of up to EUR 16,500,000,000 (Authorized Capital I/2016) once or several times from the registration of the authorisation against cash or contribution in good case. Authorized capital I/2016 is still EUR 11,000,000.00.

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: SOLARWATT GmbH, Dresden, Germany.

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