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No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb16 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)

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RWE AG, Food (
Unnamed street ??, 45128 Essen, Germany
). Appointed to the Executive Board: Dr. ??????, ????, Mülheim an der Ruhr, *??.??.????. Procura terminated: Dr. Günther, Bernhard Peter; Dr. ?????, ??????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ?????, Dortmund, *??.??.????.

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 AG, Essen, Germany.

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