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Company statute · Corporate Purpose Hrb11 Apr 2008 German Trade Register Announcements, Germany (07/04/2008)

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GeneraTec GmbH, Nuremberg (
Am Plärrer 43, 90429 Nürnberg
). The shareholders' meeting of March 27, 2008 decided to amend Sections 2 (object of the company) and 18 (announcements, start-up costs) of the Articles of Association. New business object: 1. The production and supply of energy. 2. The Company may build, operate, acquire or lease suitable facilities for this purpose. The Company may also conclude supply and purchase contracts for electrical energy, gas and heat. The company also provides services for energy and heat generation plants, in particular their operation, maintenance, execution planning and other related services. 3. The company is entitled to all transactions and measures that seem necessary and appropriate for the achievement of the object of the company. It may enter into shareholdings in other undertakings of the same or related nature and conclude company, community and company contracts.

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: N-ERGIE Kraftwerke GmbH, Nuremberg, Germany.

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