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Company statute 27 Dec 2010 – German Trade Register Announcement, Germany

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Paribus Northenergy AG, Hamburg, Ungenannte Str. ??, 22767 Hamburg, Germany. The Annual General Meeting of November 16, 2010 decided to increase the share capital by EUR 300,000.00 to EUR 500,000.00 and to amend the Articles of Association in Section 4 (amount and division of the share capital). The capital increase has been carried out. New share capital: EUR 500,000.00.

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: Paribus Northenergy AG, Hamburg, Germany.

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