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Member of the Executive Board: Hartmuth Zeiß · No longer Authorized signatory (ppa): Hartmuth Zeiß · No longer Member of the Executive Board (1) Hrb20 Jan 2006 German Trade Register Announcements, Germany (19/01/2006)

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Vattenfall Europe Mining AG, Cottbus (
Unnamed street ??, 03050 Cottbus, Germany
). No longer A Board of Directors: 1. Professor Dr. Ing. ????, ????; Board of Directors: Dr. Zeiß, Hartmuth, *??.??.????, Senftenberg. No longer authorized representative: 7. Dr. Zeiß, Hartmuth.

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: Lausitz Energie Bergbau AG, Cottbus, Germany.