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Managing Director: Felix Pahl · No longer Managing Director: Andreas Koglin · Address · Share­holder agreement · Name: Project Dew AcquiCo GmbH · Corporate Purpose Hrb11 Dec 2017 German Trade Register Announcements, Germany

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HRB 215865: Steintor 11. V V GmbH, Ungenannte Str. ??, 53113 Bonn, Germany. The Shareholders Meeting of November 30, 2017 decided to amend the company agreement in Section 1 (Company, Headquarters and Fiscal Year), Section 2 (Object of the Company) and Section 3 (Main Deposit) and with it the amendment of the company and the object of the company. New company: Project Dew AcquiCo GmbH. Change of business address: c/o Ungenannte Str. ??, 20354 Hamburg, Germany. New business object: acquisition, development, construction and operation of geothermal power plants. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Pahl, Felix, Schenefeld, *??.??.????, 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.

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: Deutsche ErdWärme GmbH, Grünwald, Germany.

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