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Member of the Executive Board: Dirk Waider · No longer Authorized signatory (ppa): Dirk Waider · No longer Member of the Executive Board (1) Hrb23 Jan 2013 German Trade Register Announcements, Germany (18/01/2013)

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GELSENWASSER AG,
Gelsenkirchen, Willy-Brandt-Allee 26, 45891 Gelsenkirchen
. Appointed a.s. Executive Board member: Dr. Waider, Dirk, Krefeld, *??.??.????. No longer Executive Board: Dipl.-Ing. Dr. ???????, ????????, Essen. Procura terminated: Dr. Waider, Dirk, Meerbusch, *??.??.????.

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: GELSENWASSER AG, Gelsenkirchen, Germany.