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Authorized signatory (ppa) (3) Hrb8 May 2008 German Trade Register Announcements, Germany (02/05/2008)

Text

RWE AG, Food (
Unnamed street ??, 45128 Essen, Germany
). Total prokura together with a member of the Board of Management or another authorized representative: Dr.-Ing. ????????, ????????, Meerbusch, *??.??.????; Dr. ??????, ??????, Leverkusen, *??.??.????; Dr. ?????, ????????????, Food, *??.??.????.

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: RWE AG, Essen, Germany.