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Company statute · Corporate Purpose Hrb19 May 2006 German Trade Register Announcements, Germany (09/05/2006)

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Beck Energy GmbH, Volkach (Ungenannte Str. ??, 97332 Volkach, Germany). The shareholders' meeting of 19 April 2006 decided to amend Section 2 (subject of the company) of the Articles of Association. New subject: the development, design, construction and operation of and trading of energy production plants, as well a.s. the trade in energy production equipment and the provision of all kinds of computer services.

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: BELECTRIC GmbH, Kolitzheim, Germany.

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