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Member of the Executive Board (2) · Change of legal form: windreich GmbH · Address · Capital: €50,000 · Proxy · Corporate Purpose Hrb1 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)

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Windreich AG, Ungenannte Str. ??, 72649 Wolfschlugen, Germany. AG. Articles of Association of January 2, 2010. Business address: Ungenannte Str. ??, 72649 Wolfschlugen, Germany. Subject: Participation in companies of all kinds. In addition, the promotion of renewable energies through the design, creation, operation and distribution of corresponding plants, in particular wind turbines, as well as the mediation of shares in companies for the acquisition and operation of such plants. Share capital: EUR 50,000.00. 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. Board of Directors: Balz, Willi, Wolfschlugen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ??????, ??????, Aichtal, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "windreich GmbH", Wolfschlugen (District Court of Stuttgart HRB 225154) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they are unable to claim satisfaction, to the extent that they are unable to claim their right to the title in writing. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Windreich GmbH, Stuttgart, Germany.

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