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List of board members Hrb28 Oct 2011 German Trade Register Announcements, Germany (19/10/2011)

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GELSENWASSER AG,
Gelsenkirchen, Willy-Brandt-Allee 26, 45891 Gelsenkirchen
. A list of the members of the Supervisory Board has been submitted to the Register Court.

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.