Annual General Meeting approves resolution authorizing a convertible bond

Bielefeld, (PresseBox) - The Annual General Meeting of Biogas Nord AG which took place on August 31st 2009, approved the proposal of the Management and the Supervisory Board to authorize the Management to issue until August 30th, 2014 one-time or reiterate warrant and/or convertible bonds in the amount of up to 2,000,000 EUR, and to grant the bondholders option or conversion privileges for 1,281,250 shares, representing 1,281,250 EUR of the share capital.

Enspar Biogas GmbH

BIOGAS NORD AG is one of the largest technology suppliers in the biogas industry. The services provided by the enterprise and its more than 100 employees encompass all areas of biogas technology, from concept development, detailed planning, construction of facilities, to operations and support services. More than 200 biogas facilities have been planned, built or developed since 1995. Currently about 40 additional biogas facilities are in the construction, approval or planning phase in Germany, the Netherlands, England, Italy, Spain and Poland. European Business Partners Sp. z o.o. (EBP), a Polish holding company, is the largest shareholder of BIOGAS NORD AG.

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