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Managing Director: Antonius Lillpopp, Stefan Förster · No longer Managing Director: Robert Grünewald · Capital · Company statute 26 Apr 2017 – German Trade Register Announcement, Germany

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HRB 404060: EPE Energie-Projekte-Eichsfeld GmbH, Reinholterode,
Schulgasse 75, 37308 Reinholterode
. The Shareholders' Meeting of December 22, 2017 with supplement of April 6, 2017 decided to convert the share capital to euros and to amend Section 3 (share capital), 6 (shareholder resolutions) of the Articles of Association. The share capital now amounts to EUR 25,564.59. New share capital: EUR 25,564.59. Retired: Managing Director: Grünewald, Robert, Hardegsen, born ????. Appointed: Managing Director: Förster, Stefan, Duderstadt, born ????; Lillpopp, Antonius, Duderstadt, born ????, each with the authority 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: EPE Energie-Projekte-Eichsfeld GmbH, Reinholterode, Germany.

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