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Company statute Hrb15 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)

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centrotherm photovoltaics AG,
Unnamed street ??, 89143 Blaubeuren, Germany
. The Annual General Meeting of June 30, 2009 approved the amendment of the Articles of Association in paragraph 30. 13 (Place and Convocation), para. 14 (right of participation), para. 15 (Head of the Annual General Meeting) and Para. 16 (2) (voting rights).

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: centrotherm international AG, Blaubeuren, Germany.