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Spin-off: Ostwind Verwaltungs GmbH · Capital: €35,000 · Company statute Hrb10 Nov 2005 German Trade Register Announcements, Germany (15/10/2005)

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OSTWIND project GmbH, Regensburg (Ungenannte Str. ??, 93047 Regensburg, Germany). The shareholders' meeting of August 15, 2005 decided to increase the share capital by EUR 10,000.00 to EUR 35,000.00 for the purpose of spinning off the project development sub-operation from the Ostwind Verwaltungs GmbH with its registered office in Regensburg (District Court of Regensburg HRB 7501) and to amend Section 3 (share capital) of the Articles of Association. By way of spin-off pursuant to the spin-off agreement of August 15, 2005 as well as resolutions of the shareholders' meetings of both companies, the company took over parts of the assets (sub-operation project development) from the Ostwind Verwaltungs GmbH with its registered office in Regensburg (District Court of Regensburg HRB 7501) on the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: Orsted Onshore Deutschland GmbH, Regensburg, Germany.

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