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Managing Director: Wolfgang Hirt · Authorized signatory (ppa): Christian Legros · No longer Managing Director: Christian Legros · Name: PrimeWind GmbH · Company statute · Corporate Purpose Hrb2 Jan 2014 German Trade Register Announcements, Germany (17/12/2013)

Overview

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Legros GmbH, Lindau (B),
Unnamed street ??, 88131 Lindau, Germany
(B). The shareholders' meeting of November 27, 2013 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: PrimeWind GmbH. New business subject: business consulting, operational management, preparation of company analyses, project planning, operation of wind turbines and participation in other companies. Appointed: Managing Director: Dr. Hirt, Wolfgang, Winnenden, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Legros, Christian, Obersaxen (Switzerland)/Switzerland, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Legros, Christian, Obersaxen, St. Josef, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PrimeWind GmbH, Lindau (Bodensee), Germany.