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Reg­is­tra­tion · Managing Director: Kai Barke, Dieko Jacobi, André Schumann · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb31 Jul 2008 German Trade Register Announcements, Germany (30/07/2008)

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SolPEG GmbH, Hamburg (
Normannenweg 17-21, 20537 Hamburg
). GmbH. Company agreement of June 10, 2008 with amendments of July 2, 2008 and July 11, 2008. Subject: planning of photovoltaic systems ("PV"), preparation of PV yield analyses and reports, development of software for planning support and analysis as well as training in the above areas. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Barke, Kai, Hamburg, *??.??.????; Jacobi, Dieko, Hamburg, *??.??.????; Schumann, André, Hamburg, *??.??.????, each with individual representatives; 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: SolPEG GmbH, Hamburg, Germany.

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