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No longer Officer (2) · Officer (1) Hrb25 Jan 2013 German Trade Register Announcements, Germany (22/01/2013)

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RWE AG, food, Ungenannte Str. ??, 45128 Essen, Germany. On December 13, 2012, the Annual General Meeting decided to amend the Articles of Association in Section 3 (2) (Notices). Together with a member of the Board of Management or another authorized representative: ??????????, ????, Hilversum/Netherlands, *??.??.????. Procura terminated: Dr. Rust, Ulrich, Mülheim an der Ruhr, *??.??.????; Dr. ?????, ???????????, Wegberg-Beeck, *??.??.????.
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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 AG, Essen, Germany.

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