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President: Jens Adler · No longer President (1) · No longer Member of the board (2) Shaba4 May 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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Alpiq Holding AG, in Lausanne, Schweizer Handelsregister CHE-100.032.288 (FOSC of 05.02. 2015, p. 0/1973557). Amended statutes on. The General Assembly introduced a statutory clause relating to an authorized increase in capital by decision of the. For details, see the statutes. ???????????? ???? ??, Baumgärtner Michael, ???? ?????? and ???? ?????? are no longer directors; their signature is written off. New directors with collective signatures of two: Adler Jens, from Gais, to Wohlen AG, president, Berg Heiko, from Germany, to Paris (France), Büssenschütt Philipp, from Austria, to Kent (Uk), and Steinhagen Tilmann, from Germany, to Paris (France). Daily Register No. 6744 of May 4, 2015 / Schweizer Handelsregister CHE-100.032.288 / 02140373

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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