Memorandum and Articles of Association of RHI

as set out in the resolution of the Annual General Meeting of 30 April 2010

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

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.