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 AGFrank-Detlef DrakeHead of Corporate Research and Developmentat RWE AG

Employee representative

Arndt BrauckmannOperative Corporate Investment Management departmentWinfried LuhOffshore Development Germany department