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Managing Director: Friedrich Schmid · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb7 Feb 2008 German Trade Register Announcements, Germany (31/01/2008)

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Pro Terra Regenerative Energietechnik GmbH, Memmingen (Ungenannte Str. ??, 87700 Memmingen, Germany). GmbH. Partnership agreement of September 6, 2006. The shareholders' meeting of December 6, 2007 decided to amend Section 1 (company, previously 'win-lease GmbH', and registered office, previously Straubing, District Court of Straubing HRB 11220) and 2 (object of the company) of the Articles of Association. The object of the company is the distribution, development, manufacture, operation and management of components and systems for the production of energy from renewable energy sources, as well as their assembly and maintenance. In addition, advising companies in all fields, insofar as no special legal authorisation is required. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Schmid, Friedrich, Boos, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ?????, ??????, Straubing, *??.??.????.

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: Pro Terra Regenerative Energietechnik GmbH, Munich, Germany.

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