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No longer CEO: Matthias Hartung · No longer Member of the Executive Board: Roger Miesen · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) Hrb31 Jan 2018 German Trade Register Announcements, Germany

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Text

HRB 117: RWE Power AG, Cologne and
Unnamed street ??, 50935 Köln, Germany
. No longer CEO: Hartung, Matthias, Bergheim, *??.??.????. No longer a board member: Miesen, Roger, food, *??.??.????. Procura terminated: ??????, ??????, Soest/Netherlands, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Essen, *??.??.????; ????????, ????????, Pulheim, *??.??.????; ????????, ????, Dusseldorf, *??.??.????; ??? ??? ?????, ????, Breda, *??.??.????.
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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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