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Managing Director: Pennekamp Rainer, Heinz Runde · Deputy Managing Director: Stephan Lommetz, Christoph Wagner · No longer Deputy Managing Director: Rainer Pennekamp · No longer MD (1) · Address Hrb27 May 2010 German Trade Register Announcements, Germany (20/05/2010)

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Wasserübernahme Neuss-Wahlscheid GmbH,
Neuss, Moselstraße 25-27, 41464 Neuss
. Additionally registered as business address:
Moselstraße 25-27, 41464 Neuss
. No longer Managing Director: ???????, ?????? ??, Arnsberg, *??.??.????. Appointed as Deputy Managing Director: Wagner, Christoph, Düsseldorf, *??.??.????, jointly acting a.s. Managing Director Heinz Runde, Deputy Managing Director Stephan Lommetz or an authorized representative. Following the change in the power of representation, the deputy managing director is now: Lommetz, Stephan, Willich, *??.??.????, jointly authorised to represent the managing director Rainer Pennekamp, the deputy managing director Christoph Wagner or an authorized representative. Following the change of the power of representation, managing directors are now managing directors: Runde, Heinz, Neuss, *??.??.????, jointly authorised to represent Rainer Pennekamp, the deputy managing director Christoph Wagner or an authorized representative. No longer Deputy Managing Director: Pennekamp, Rainer, Düsseldorf, *??.??.????. Now Managing Director: Rainer, Pennekamp, Hilden, *??.??.????, jointly authorised to represent Heinz Runde, Deputy Managing Director Stephan Lommertz or an authorized representative.

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: Wasserübernahme Neuss-Wahlscheid GmbH, Neuss, Germany.

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