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Address · Capital: €25,600 · Company statute Hrb23 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)

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K'electric GmbH,
Unnamed street ??, 95482 Gefrees, Germany
. The shareholders' meeting of January 28, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41 and the amendment of Section 3 (share capital and share contributions), Sections 9, 10.12 of the Articles of Association. Business address:
Unnamed street ??, 95482 Gefrees, Germany
. New share capital: EUR 25,600.00.

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: K'electric GmbH, Bayreuth, Germany.

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