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Managing Director: Björn Keßel · No longer Authorized signatory (ppa): Björn Keßel · Authorized signatory (ppa) (3) · No longer Managing Director (1) Hrb7 May 2013 German Trade Register Announcements, Germany (06/05/2013)

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CEE Wind-Beteiligungen Verwaltungs GmbH,
Hamburg, Speersort 10, 20095 Hamburg
. Retired Managing Director: ????????, ????, Hamburg, *??.??.????. Appointed Managing Director: Dr. Keßel, Björn, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated Keßel, Björn, Hamburg, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????????, ????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; Schatull, Sabine, Kirchwalsede, *??.??.????.

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: CEE Wind-Beteiligungen Verwaltungs GmbH, Hamburg, Germany.

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