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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Address Hrb 6 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)

Text

Vattenfall Europe AG,
Unnamed street ??, 10115 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 10115 Berlin, Germany
; Prokura: 32. Dr. ??????, ??????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; No longer authorized representative: 7. ?????, ?????????; No longer authorized representative: 22. Dr. ???????, ????; Legal form: By resolution of the Annual General Meeting of October 23, 2008, the Articles of Association are amended in Sections 6 (representation) and Section 9 (8) (Resolution of the Supervisory Board).

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: Vattenfall Europe AG, Berlin, Germany.