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Managing Director: Frank Thiel, Thilo Augustin · Officer (2) · No longer Managing Director (1) 3 Feb 2010 – German Trade Register Announcement, Germany

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energiehoch3 GmbH, Hamburg (Ungenannte Str. ??, 45891 Gelsenkirchen, Germany). Retired Managing Director: ??????????, ??????, Mülheim an der Ruhr, *??.??.????. Appointed Managing Director: Augustin, Thilo, Castrop-Rauxel, *??.??.????; Thiel, Frank, Castrop-Rauxel, *??.??.????, each entitled to represent in accordance with general representation; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ?????, ????? ????, Bochum, *??.??.????; ?????, ??????, Mülheim an der Ruhr, *??.??.????.

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: energiehoch3 GmbH, Gelsenkirchen, Germany.

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