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Member of the Executive Board: Nicolaus Römer · No longer Member of the Executive Board (1) Hrb11 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)

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Schluchseewerk AG, Laufenburg (Baden),
Säckinger Str. 67, 79725 Laufenburg (Baden)
. Appointed a.s. Board Member: Dr. Römer, Nicolaus, Fellbach, *??.??.????. No longer Executive Board: Dr.-Ing. ????, ???????, Karlsruhe, *??.??.????.

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: Schluchseewerk AG, Laufenburg (Baden), Germany.