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Managing Director (1) · Officer (2) · No longer Managing Director (1) · Capital: €325,000 · Share­holder agreement · Name: voltwerk electronics GmbH · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)

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Conergy IT Support & Services GmbH, Hamburg (Ungenannte Str. ??, 20537 Hamburg, Germany). The shareholders' meeting of August 22, 2008 decided to recast the partnership agreement, in particular in Sections 1 (company), 2 (object of the company) and 4 (share capital, share contributions) and with it the increase of the share capital by EUR 300,000.00 to EUR 325,000.00. New company: voltwerk electronics GmbH. New object of the company: the production, distribution and trading of electronic components and components and other goods and plants, each from the field of renewable energies, as well as all related transactions, insofar a.s. official approval is not required. Appointed Managing Director: ????????, ????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. Retired Managing Director: ????????, ??????, Nuremberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ?????, Hamburg, *??.??.????; Dr. ??? ?????????, ???????, Maitenbeth, *??.??.????.

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: Bosch Power Tec GmbH, Gerlingen, Germany.

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