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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb1 Feb 2011 German Trade Register Announcements, Germany (28/01/2011)

Text

RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
. The Annual General Meeting of September 15, 2010 decided to amend the Articles of Association in Section 6 (3) (composition, representation of the company). The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Procura terminated: Dr. ????, ??????, Bochum, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Essen, *??.??.????.

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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 current state is available on the following page: RWE Power AG, Cologne, Germany.

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