Supervisory Board RWE Innogy GmbH

(content as of 6 August 2012)

Shareholder

Fritz VahrenholtChairmanFormer CEO RWE InnogyRolf Martin SchmitzDeputy Chief Executive Officer of Executive Board of RWE AGThomas BirrHead of Corporate Development & Strategy Group at RWE AGRolf PohligMember of the RWE AG Executive Board 

Employee representative

Arndt BrauckmannOperative Corporate Investment Management departmentWinfried LuhOffshore Development Germany department