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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Name: European Commodity Clearing AG · Company statute · Corporate Purpose Hrb19 Apr 2006 German Trade Register Announcements, Germany (18/04/2006)

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European Commodity Clearing AG, Berlin (
Unnamed street ??, 10119 Berlin, Germany
). Company: European Commodity Clearing AG; Subject: Preparation of the operation of a clearing house in accordance with the statutory provisions. This includes in particular: (a) the function as a central counterparty of over-the-counter trades (b) the ex post settlement of over-the-counter and over-the-counter transactions, c) the operation of clearing systems for the conduct of transactions referred to in (a) and (b) (d) the provision of supporting services to the European Energy Exchange AG and its customers, as well as other energy and commodity exchanges and their customers. No longer A Board of Directors: 1. ?????, ????????; Board of Directors: Dr. ??????, ??????????, *??.??.????, Leipzig; with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of April 6, 2006, the Articles of Association have been redrafted a.s. a whole.

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: European Commodity Clearing AG, Leipzig, Germany.

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