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Authorized signatory (ppa): Albrecht Förster · Member of the Executive Board (2) Hrb24 Jul 2012 German Trade Register Announcements, Germany (19/07/2012)

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HEAG Südhessische Energie AG (HSE),
Darmstadt, Frankfurter Straße 110, 64293 Darmstadt
. Appointed a.s. Executive Board member: ????????, ???????, Darmstadt, *??.??.????; ????, ??????????, Weiterstadt, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Förster, Albrecht, Frankfurt am Main, *??.??.????.

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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: ENTEGA AG, Darmstadt, Germany.

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