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Corporate Purpose Hrb2 Feb 2007 German Trade Register Announcements, Germany (26/01/2007)

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ENERTRAG AG, Schenkenberg (Ungenannte Str. ??, 17291 Dauerthal, Germany). Subject: Construction of energy plants, power plants and real estate; trade in energy plants and power plants, as well as electricity and heat; the provision of engineering services for the development, planning, construction and operation of power plants and power plants; the production and distribution of energy; all other services in the field of energy, including the implementation of energy-saving techniques and construction methods; advising and participating in other companies in the above-mentioned sectors, taking over management in those companies and all related supplies and services. By resolution of the Annual General Meeting of November 2, 2006, the Articles of Association have been amended in Section 2 (object of the company) and in Section 15 (convening of the Annual General Meeting).

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: ENERTRAG SE, Dauer, Germany.

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