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Vice president: Jean-Yves Pidoux · No longer Vice president (1) Shaba7 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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Alpiq Holding AG, Lausanne, Schweizer Handelsregister CHE-100.032.288 (FOSC of 13.04. 2017, p. 0/3468793). ?????? ????????? is no longer a director; his signature is written off. Pidoux Jean-Yves is appointed vice-president and continues to collectively sign together. New director with collective signature for two: Saner Heinz, from and in Olten. Daily Register No. 11383 of 7 July 2017 / Schweizer Handelsregister CHE-100.032.288 / 03640633

This filing was translated from French 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: Alpiq Holding Ltd., Lausanne, Switzerland.

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