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Change of headquarters: UR Power GmbH · Managing Director: George Parker · Capital · Corporate Purpose · Articles of association · Proxy Hrb28 Jul 2006 German Trade Register Announcement, Germany (26/07/2006)

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UR Power GmbH, Greven (Green Way 80 c/oAgri, Capital Gmb, H, 48268 Greven). GmbH. Partnership agreement of March 8, 2006, amended by decision of June 22, 2006. The shareholders meeting of June 22, 2006 also decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 162247) to Greven. Subject: Planning, development and implementation of projects as well as the acquisition, construction and operation of plants in the field of renewable energies, in particular bio-power plants, including participation in local operating companies, also as a personally liable partner, for the aforementioned purpose. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Parker, George, New York, NY-10014, USA, *??.??.???? to enter into legal transactions on behalf of the Company on behalf of the Company in its own name or as a representative of a third party.

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: United Renewables Power GmbH, Münster, Germany.

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