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Reg­is­tra­tion · Member of the Executive Board: Robert Watkins · Member of the Supervisory Board (3) · Corporate Purpose Hrb29 Sept 2005 German Trade Register Announcement, Germany (23/09/2005)

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Ra Lux AG, Oeslnitz (Ungenannte Str. ??, 08606 Oelsnitz, Germany). AG. Articles of Association of July 29, 2005. Subject of the company: manufacture of photovoltaic modules and systems, substructures and components for photovoltaic systems; Trade in photovoltaic modules and components of photovoltaic systems, distribution and installation of photovoltaic systems, complete service of photovoltaic systems as well as production, trade, distribution and installation of other metal constructions. Share capital: EUR 51,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Watkins, Robert, Kehrig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. As unregistered, the share capital is divided into nominal shares at a nominal value of EUR 10.00 each. They are issued at face value. The shares are in the name. The company bears the start-up expenses of EUR 5,000.00. The founder of the company, who has taken over all the shares, is Mr. Marco Fietz, Loyal. The first Supervisory Board consists of Christian Rautenberg, Engineer, Kehrig; Dieter Sommer, Engineer, Roth; Gerhard Schlünss, Merchant, Buchholz. A/S not registered: The company's announcements are only made in the electronic Federal Gazette.

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: Ra Lux AG, Treuen, Germany.

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