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No longer Officer (2) · Managing Director (2) · No longer Managing Director (2) · Change of legal form: Windenergie Frehne GmbH & Co. KG Hrb30 Sept 2011 German Trade Register Announcement, Germany (22/09/2011)

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RWE Innogy Windportfolio 1 GmbH, Marienfließ OT Jännersdorf, c/o RWE Innogy Windpower Hannover GmbH, Ungenannte Str. ??, 30175 Hannover, Germany. No longer Managing Director: ?????????, ?????. No longer Managing Director: ?????????, ????. Managing Director: ???????, ??????, *??.??.????, Chemnitz. Managing Director: ???????????? ??????, ????, née ????????, *??.??.????, Halle (Saale). No longer authorized representative: Dr. ????, ??????. No longer authorized representative: ???????, ?????. The shareholders meeting of September 7, 2011 decided on the changing form of the company into the Windenergie Frehne GmbH & Co. KG based in Marienfließ. The conversion will only take effect when the legal entity has entered a new legal form in the register applicable to it. Published a.s. unregistered: the creditors of the entities involved in the conversion must be declared in writing, provided that they are unable to claim satisfaction within six months of the date on which the entry of the conversion into the register of the registered office of the entity of which they are creditors is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim.

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 Innogy Windportfolio 1 GmbH, Hanover, Germany.

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