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Name · Address · Officer: Henrik Tordrup · Articles of association Hrb9 Apr 2018 German Trade Register Announcement, Germany

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HRB 215865: Project Dew AcquiCo GmbH, Hannover, c/o Ungenannte Str. ??, 20354 Hamburg, Germany. The Shareholders Meeting of February 9, 2018 has decided to amend the company agreement in Section 1 and with it the change of the company. New company: Deutsche ErdWärme GmbH. Change of business address: Ungenannte Str. ??, 76131 Karlsruhe, Germany. Together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Tordrup, Henrik, Copenhagen/Denmark, *??.??.????.

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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