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

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HRB 17420: RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
and
Unnamed street ??, 45128 Essen, Germany
. No longer A Board of Directors: Dr.-Ing. Hartmann, Ulrich, Mülheim an der Ruhr, *??.??.????. Appointed to the Board of Directors: Dr. Kulik, Lars, Bergheim, *??.??.????; Miesen, Roger, food, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. Beermann, Thomas, Essen, *??.??.????; Eyll-Vetter, Michael, Bedburg, *??.??.????. Procura terminated: Dr. ????????, ?????, Witten, *??.??.????; ????????, ????????, Leichlingen, *??.??.????.

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, Essen, Germany.

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