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Member of the Executive Board: Lars Kulik, Roger Miesen · No longer Member of the Executive Board: Ulrich Hartmann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb29 Aug 2016 German Trade Register Announcements, Germany

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HRB 117: RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
. No longer A Board of Directors: Dr. Hartmann, Ulrich, Mülheim an der Ruhr, *??.??.????. Appointed a.s. Board Member: Dr. Kulik, Lars, Bergheim, *??.??.????; Miesen, Roger, food, *??.??.????. Procura terminated: Dr. ????????, ?????, Witten, *??.??.????; ????????, ????????, Leichlingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ????????, ??????, Essen, *??.??.????; ???????????, ???????, Bedburg, *??.??.????.

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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