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Managing Director (2) · No longer Managing Director (2) Hrb16 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)

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PNE2 Riff II GmbH,
Unnamed street ??, 27472 Cuxhaven, Germany
. Changed, now: Managing Director: Helms, Robert, Schwepnitz, *??.??.????; ???????? ??????, ?????, Haslev, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Directors: ????????, ????????, Cuxhaven, *??.??.????; ????????, ????????, Cuxhaven, *??.??.????; ??????, ??????, Cuxhaven, *??.??.????; ??????, ??????, Cuxhaven, *??.??.????.

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: DONG Energy Borkum Riffgrund II GmbH, Hamburg, Germany.