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Member of the Executive Board (1) · Change of headquarters: M-Solar Technology AG · Address · Capital: €100,000 · Proxy · Corporate Purpose Hrb21 Sept 2009 German Trade Register Announcements, Germany (14/09/2009)

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M-Solar Technology AG, weir,
Wehratalstraße 37, 79664 Wehr
. AG. Articles of Association of August 11, 2005 with amendment of November 21, 2007. The Annual General Meeting of June 22, 2009 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Duration of the Company). Seat moved by Sömmerda (District Court of Jena HRB 502259). Business address:
Wehratalstraße 37, 79664 Wehr
. Subject: Direct and indirect activity in the field of consulting, development, manufacture, distribution and operation of power generation and products and services in the field of electrical engineering, in particular solar technology and renewable energies, housing and plant engineering, as well a.s. communication and information technology. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: ?????, ??????, BLAUEN (SWITZERLAND), *??.??.????, authorized to represent one another.

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: M-Solar Technology AG, Wehr, Germany.

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