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Managing Director: Marcus Boser · Corporate Purpose · Company statute Hrb21 Dec 2017 German Trade Register Announcement, Germany (20/12/2017)

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HRB 13284: GSE Neusäß Heizung-Solar- Regenwasser GmbH,
Neusäß, Siemensstraße 4, 86356 Neusäß
. The Shareholders Meeting of December 18, 2017 decided to amend Sections 2 1) (object of the company), 3 (share capital) and 5 (representation of the company) of the Articles of Association. New business object: planning, distribution, production, supply and craftsmanship of components, equipment and technical equipment of all kinds in the fields of heating and solar technology, distribution of rainwater use systems and electric vehicles, purchase and sale of real estate as well as management of shareholdings in commercial companies and assumption of personal liability in these, including the management of own assets. Managing Director with date of birth and personal data (residence) changed, now: Managing Director: Boser, Marcus, Gersthofen, *??.??.????, authorized to represent one person.

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: GSE Neusäß Heizung-Solar- Regenwasser GmbH, Neusäß, Germany.

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