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Authorized signatory (ppa): Bernd Sambale Hrb 20 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)

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Text

E. ON Thüringer Beteiligungsverwaltungs-AG, Erfurt (
Schwerborner Straße 30, 99087 Erfurt
). Overall prokura together with a member of the Board of Management or another authorized representative: Sambale, Bernd, Weimar, *??.??.????.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TEAG Thüringer Energie AG, Erfurt, Germany.

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