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Member of the Executive Board: Frank Weigand · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) Hrb4 Oct 2013 German Trade Register Announcements, Germany (27/09/2013)

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RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
and
Unnamed street ??, 45128 Essen, Germany
. After the change of residence (previously: Odernheim), the Executive Board: Dr. Weigand, Frank, Duisburg, *??.??.????. After correcting the spelling of the first name, the general procuratorfiscal now works together with a member of the board of directors or another authorized representative: Neubauer, Karsten, Dinslaken, *??.??.????. Together with a member of the Board of Management or another authorized representative: ???????, ???, Soest, *??.??.????. The following pros are extinguished ?????????, ?????, food, *??.??.????; ?????, ??????, Holy House, *??.??.????; Miesen, Roger, food, *??.??.????.

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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