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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb8 Jul 2014 German Trade Register Announcements, Germany (03/07/2014)

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HRB 7845 CB: Swisspower Renewables Windparks Brandenburg GmbH,
Unnamed street ??, 03185 Drehnow, Germany
. Board of Management: Managing Director: 11 Graf, Katharina, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Amendment to No 9: Managing Director: Hieke, Lars; with the power to enter into legal transactions as a representative of third parties; No longer Managing Director: 10th ?????, ?????; Prokura: 1. ????????, ??? ????, *??.??.????, Uetikon am See/Switzerland; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 2. ?????, ????? ?????, *??.??.????, Schaffhausen/Switzerland; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions a.s. representatives of third parties

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: Swisspower Renewables Windparks Brandenburg GmbH, Berlin, Germany.