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Company statute 16 May 2017 – German Trade Register Announcement, Germany

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HRB 404060: EPE Energie-Projekte-Eichsfeld GmbH, Reinholterode,
Schulgasse 75, 37308 Reinholterode
. Registration lfd. No. 4 column 6 a) corrected of its own motion, well: The shareholders' meeting of December 22, 2016, with supplement of April 6, 2017, has 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.

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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