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Member of the Executive Board: Wolfgang Rampf · Authorized signatory (ppa): Mike Karaschinsky · No longer Authorized signatory (ppa): Wolfgang Rampf Hrb 30 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)

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E. ON Thüringer Energie AG,
Erfurt, Schwerborner Straße 30, 99087 Erfurt
. Appointed: Board of Directors: Rampf, Wolfgang, Klettbach, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Procura terminated: Rampf, Wolfgang, Klettbach, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Karaschinsky, Mike, Bad Langensalza, *??.??.????.
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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: TEAG Thüringer Energie AG, Erfurt, Germany.

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