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MD: Daniel G. von Preyss · No longer MD (1) · Change of headquarters: PROVISTA Neunhundertdreizehnte Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement … Hrb18 Mar 2014 German Trade Register Announcements, Germany

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HRB 28703: EPURON RE Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 04703 Leisnig, Germany. GmbH. Partnership agreement of April 24, 2013. The shareholders' meeting of December 18, 2013 has decided on the recasting of the partnership agreement, in particular in Sections 1 (Company, previously PROVISTA Neunhundertdreizehnte Verwaltungsgesellschaft mbH and registered office, until now Hamburg, District Court of Hamburg HRB 127385; now: Section 1 (Company), Section 2 (Headquarters), 2 (Object of the Company; now: Section 4) and 5 (Management and Representation; now: Section 7 (Representation). Business address: Ungenannte Str. ??, 04703 Leisnig, Germany. The object of the undertaking is to acquire and manage shareholdings in companies concerned with the development, construction and/or operation of energy installations. 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. Retired: Managing Director: ????????, ??????????, Hamburg, *??.??.????. Appointed: Managing Director: von Preyss, Daniel Gunter, London/ United Kingdom, *??.??.????, authorised 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.

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: ERG Wind RE Beteiligungs GmbH, Hamburg, Germany.

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