Energy Infrastructure Merger CORP Watch

from F-4/A 4 pages [Face of Certificate] Specimen Warrant Certificate (See Reverse Side for Legend) Number W- (This Warrant Will Be Void if Not Exercised Prior to 5:00 P.M. New York City Time, ___, 2010) Warrants Energy Infrastructure Merger Corporation Cusip Warrant

from F-4/A 3 pages [Face of Document] Specimen Common Stock Certificate Number C- Energy Infrastructure Merger Corporation Incorporated Under the Laws of the Republic of the Marshall Islands See Reverse for Certain Definitions Cusip Fully Paid and Non-Assessable Shares of the Par Value of $.0001 Each of the Common Stock of Energy Infrastructure Merger Corporation [Signature] Chief Executive Officer [Seal] [Energy Infrastructure Merger Corporation Corporate Seal 2007 Republic of the Marshall Islands] [Signature] Secretary [Reverse of Certificate] Energy Infrastructure Merger Corporation