Marshfield Energy Switzerland AG, Zug

Management

Kurt Bättig

Zug

Chairperson of the board

Individual signing authority

Wolf-Dieter Grosse

Jakarta, ID

Member of the board

Joint signing authority (any two to sign)

Horst Kreuter

Karlsruhe

Member of the board

Joint signing authority (any two to sign)

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Primary Address

c/o lic. iur. Kurt Bättig Bahnhofstrasse 10 6301 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14065	23.10.2014	208	28.10.2014	1791871
2	12335	16.09.2014	181	19.09.2014	1724345
3	10995	18.08.2014	160	21.08.2014	1674715
4	8657	30.06.2014	126	03.07.2014	1591259
5	13868	15.10.2013	202	18.10.2013	1135469
6	17064	22.12.2011	252	28.12.2011	6482108

Beteiligung an anderen Gesellschaft, insbesondere im Energiesektor; vollständige Zweckumschreibung gemäss Statuten