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Name · Managing Director: Dr Holthaus, Uwe Jäger, Irina Lucke · No longer Officer: Andree Reiners · Officer (5) · Capital · Articles of association Hrb4 Dec 2020 German Trade Register Announcement, Germany

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HRB 206598: EWE Offshore Service & Solutions GmbH,
Oldenburg, Donnerschweer Straße 22-26, 26123 Oldenburg
. The Shareholders Meeting of 30 November 2020 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 75,000.00 to EUR 100,000.00. In addition, section 1 (company and registered office) and with it the change of company was decided. The social contract was recast as a whole. Changed, now: New company: Omexom Renewable Energies Offshore GmbH. €100,000.00. Appointed as Managing Director: Jäger, Uwe, Berlin, *??.??.????. Delegated power changed, now: Managing Director: small Holthaus, Dr. Jan-Dirk, Oldenburg, *??.??.????; Lucke, Irina, Oldenburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dutschke, Ivonne, Dresden, *??.??.????; Hehl, Jörg, Rödermark, *??.??.????; Hollmann, Thomas, Berlin, *??.??.????; Renner, Gerd, Green Town, *??.??.????; Scelles, Jean-Francois, Speyer, *??.??.????. Procura terminated: Reiners, Andree, Oldenburg, *??.??.????.

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: Omexom Renewable Energies Offshore GmbH, Oldenburg, Germany.

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