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Managing Director: Thomas Bögle, Oleg Drewitz · Seat: Ursberg · Company statute Hrb1 Oct 2014 German Trade Register Announcements, Germany (30/09/2014)

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HRB 15753: AP Solar Bayern GmbH, Ursberg top tube, Ungenannte Str. ??, 86513 Ursberg, Germany. The Shareholders' Meeting of September 23, 2014 redrafted the Articles of Association. The change was made: registered office and share capital. New seat: Ursberg. Appointed: Managing Director: Dr. Drewitz, Oleg, Augsburg, *??.??.????, authorized to represent one person; 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. Delegated power changed, now: Managing Director: Bögle, Thomas, Ursberg, *??.??.????, authorized to represent one another.

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: AP Solar Bayern GmbH, Augsburg, Germany.

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