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Member of the Executive Board: Josef Knitl · No longer Authorized signatory (ppa): Josef Knitl · Authorized signatory (ppa) (4) Hrb 7 Apr 2017 German Trade Register Announcements, Germany (06/04/2017)

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HRB 17920: Max Bögl Wind AG,
Sengenthal, Max-Bögl-Str. 1, 92369 Sengenthal
. Appointed: Board of Directors: Knitl, Josef, Freystadt, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Hiller, Udo, Parsberg, *??.??.????; ????, ??????, Seubersdorf i.d. OPf., *??.??.????; Marks, Guido, Bergisch Gladbach, *??.??.????; Menzel, Jürgen, Neumarkt i.d. OPf., *??.??.????. Procura terminated: Knitl, Josef, Freystadt, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Max Bögl Wind AG, Sengenthal, Germany.