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Managing Director: Werner van Wickeren · Officer (1) · Articles of association Hrb1 Jul 2008 German Trade Register Announcement, Germany (25/06/2008)



Zenon GmbH, membranes, plants and processes, Hilden (Ungenannte Str. ??, 40721 Hilden, Germany). The shareholders meeting of June 5, 2008 redrafted the partnership agreement as a whole, in particular by amending Section 5 and thus the general representation regime. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: van Wickeren, Werner, Kriftel, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Hilden, *??.??.????.

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: SUEZ Water Technologies & Solutions Germany GmbH & Co. KG, Ratingen, Germany.

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