Annual General Meeting approves resolution authorizing a convertible bond

Bielefeld, September 18, 2009. 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.