No. 9 Articles of association

| Source: Solar A/S Solar A/S 

At Solar's General Meeting on Friday 13 April 2007, a proposal for alteration
of the Articles of Association's article 1 regarding secondary name, article 11
regarding registration for the company's general meeting and article 20
regarding the possibility of payment of on account dividend was adopted.

Attachments

fb200709_uk_articlesofassociation.pdf