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Managing Director (5) · Authorized signatory (ppa) (18) · No longer Authorized signatory (ppa) (5) · No longer Managing Director (2) Hrb24 Oct 2013 German Trade Register Announcements, Germany (10/10/2013)

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E. ON Energie Deutschland GmbH,
Unnamed street ??, 93049 Regensburg, Germany
. Appointed: Managing Director: Barr, Christian, Munich, *??.??.????; Danco, Ulrich, Veltheim, *??.??.????; ????????, ????, Dusseldorf, *??.??.????; Dr. Kolks, Uwe, Hamburg, *??.??.????; Dr. Rosenbaum, Heinz, Ingolstandt, *??.??.????. Retired: Managing Director: ??????, ??????????, Regensburg, *??.??.????; Zisler, Otmar, Neunburg v. Wald, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???, ????????????, Munich, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; Bär, Udo, Ilmmünster, *??.??.????; ???????, ??????, Munich, *??.??.????; ??????, ???????, Paderborn, *??.??.????; ??????, ??????, Munich, *??.??.????; ????????, ????, rating, *??.??.????; ???????, ??????, Dormagen, *??.??.????; ?????, ???, Germering, *??.??.????; Lauenroth, Jan, Puchheim, *??.??.????; ?????????, ??????, Hanover, *??.??.????; Dr. ???????, ????, Recklinghausen, *??.??.????; Dr. ????, ????, Munich, *??.??.????; Dr. ??????, ?????, Munich, *??.??.????; ??????, ??????, Erkner, *??.??.????; ?????, ???????????, Merching, *??.??.????; ?????, ???????, Berlin, *??.??.????; Zisler, Otmar, Neunburg v. Wald, *??.??.????. Procura terminated: ???????, ??????, Munich, *??.??.????; ??????????, ?????, Wiesent, *??.??.????; Heiermann, Rolf, Pleinfeld, *??.??.????; ????????????, ??????, rain, *??.??.????; ?????, ??????, Regensburg, *??.??.????.

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: E.ON Energie Deutschland GmbH, Munich, Germany.