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Company statute Hrb 16 Jul 2008 German Trade Register Announcements, Germany (09/07/2008)

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Text

ErSol Solar Energy AG, Erfurt (
Unnamed street ??, 99099 Erfurt, Germany
). First registered on July 19, 2007, for technical reasons, the Annual General Meeting of June 5, 2007 decided to create conditional capital (II) and to amend Sections 8 (I- III) (Conditional Capital I - III), 20 (Remuneration of the Supervisory Board) and 4 (Notices) of the Articles of Association. The Annual General Meeting of June 3, 2008 decided to cancel Conditional Capital III, which was decided on June 5, 2007.
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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: Bosch Solar Services GmbH, Arnstadt, Germany.

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