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Member of the Executive Board: Axel Gengelbach, Jens Seedorff, Theo Weirich · No longer Member of the Executive Board (1) · Address · Seat: Norderstedt · Company statute Hrb11 Mar 2009 German Trade Register Announcements, Germany (09/03/2009)

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Stadtwerke Norderstedt,
Norderstedt, Heidbergstraße 101-111, 22846 Norderstedt
. Headquarters of the company: Norderstedt. Business address:
Heidbergstraße 101-111, 22846 Norderstedt
. Inh.: No longer Board of Directors: 2nd ?????????, ??????; Board of Management: 4th Weirich, Theo, *??.??.????, Lübeck, Plant Manager Sales and Communications; with the power to represent the company in community with the plant manager Networks and Technology. Amendment to No 1: The power of representation and Funtkion have been amended. Board of Directors: Gengelbach, Axel, *??.??.????, Norderstedt, Plant Manager Networks and Technology; with the power to represent the company in community with the plant manager sales and communication. Amendment to No 3: Amendment to the power of representation and function. Board of Directors: Seedorff, Jens, *??.??.????, Norderstedt, Plant Manager Finance and First Plant Manager; with the power to represent the company alone. Legal form: By decision of April 8, 2008, the city council decided to amend the statutes in Section 4 (Works Management). It entered into force on May 8, 2008 (publication).

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: Stadtwerke Norderstedt Juristische Person des privaten Rechts, Norderstedt, Germany.

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