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No longer Member of the Executive Board: Matthias Hartung · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb27 Jan 2010 German Trade Register Announcements, Germany (25/01/2010)

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RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
. No longer a board member: Hartung, Matthias. Procura terminated: Dr.-Ing. ???????, ??????; ??????????, ????. Total prokura together with a member of the Board of Management or other authorized representative: ??????, ??????, rating, *??.??.????; ?????, ?????????, Gelsenkirchen, *??.??.????.

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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