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Managing Director: Klaus Horstick, Irina Lucke · Officer: Manuel Eck, Andree Reiners · No longer Managing Director: Sibylle Eck Hrb23 Nov 2015 German Trade Register Announcement, Germany

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HRB 210053: Trianel Windkraftwerk Borkum II Verwaltungs GmbH,
Oldenburg, Tirpitzstraße 39, 26122 Oldenburg
. No longer Managing Director: Eck, Sibylle, Oldenburg, *??.??.????. Changed, now: Managing Director: Lucke, Irina, Oldenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Horstick, Klaus, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director: Eck, Manuel, Aachen, *??.??.????; Reiners, Andree, Oldenburg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Trianel Windkraftwerk Borkum II Verwaltungs GmbH, Oldenburg, Germany.

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