Memorandum and Articles of Association of RHI

as set out in the resolution of the Supervisory Board Meeting of 18 September 2008

1. General provisions
2. Share capital and shares
3. Management Board
4. Supervisory Board
5. Annual General Meeting
6. Annual accounts and appropriation of profit

The English language version of this document is a non-binding translation and has been prepared for the purpose of convenience only. The German language original is the only authoritative version.