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Managing Director: Lothar Herbst, Thomas Wissgott · Authorized signatory (ppa): Thomas Raasch Hrb 16 Apr 2014 German Trade Register Announcements, Germany

Overview

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HRB 40464: Stadtwerke Frankfurt am Main Holding GmbH, Frankfurt am
Main, Kurt-Schumacher-Str. 8, 60311 Frankfurt am Main
. Changed, now: Managing Director: Herbst, Lothar, Frankfurt am Main, *??.??.????; Wissgott, Thomas, Frankfurt am Main, *??.??.????, each with the authority to conduct legal transactions with Mainova AG (Amtsgericht Frankfurt am Main, HRB 7173), Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH (Amtsgericht Frankfurt am Main, HRB 40832), BäderBetriebe Frankfurt GmbH (Amtsgericht Frankfurt am Main, HRB 42451) and AVA Waste Incineration Plant Main, HRB GmbH Prokura amended by: General prokura together with a managing director or an authorized representative, with the power on behalf of the company with itself as a representative of a third party legal transactions with the Mainova AG (Amtsgericht Frankfurt am Main, HRB 7173); Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH (Amtsgericht Frankfurt am Main, HRB 40832) BäderBetriebe Frankfurt GmbH (Amtsgericht Frankfurt am Main, HRB 42451) and AVA Waste Incineration Plant Nordweststadt GmbH (Amtsgericht Frankfurt am Main, HRB 52337): Raasch, Thomas, Frankfurt am Main, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Stadtwerke Frankfurt am Main Holding GmbH, Frankfurt a. Main, Germany.