General Information about EnBW International Finance B.V.

EnBW International Finance B.V. was established by EnBW AG as a limited liability company under Dutch law on 3 April 2001 and is registered in the commercial register held with the Dutch Chamber of Commerce under number 32085302. The Company has started holding activities in 2010. The business purpose of EnBW International Finance B.V. comprises financing and investment activities.

EnBW Finance is a 100 per cent subsidiary of EnBW AG and therefore it is part of the EnBW Group. It has currently no subsidiaries of its own. EnBW International Finance B.V. is the financing company of the EnBW Group.

The management board of EnBW International Finance B.V. is composed of the following members:

• Peter Berlin
  Managing Director of EnBW International Finance B.V.
  Director Capital Markets of EnBW Energie Baden-Württemberg AG
• Willem Paul Ruoff
  Managing Director of EnBW International Finance B.V.

The supervisory board of EnBW International Finance B.V. is composed of the following members:

• Ingo Peter Voigt
  Chairman of the Supervisory Board of EnBW International Finance B.V.
  Head of Finance, M&A and Investor Relations of EnBW Energie Baden-Württemberg AG
• Dr. Gerd Gutekunst
  Member of the Supervisory Board of EnBW International Finance B.V.
  Head of Tax of EnBW Energie Baden-Württemberg AG
• Floris van der Rhee
  Member of the Supervisory Board of EnBW International Finance B.V.

The audit committee of EnBW International Finance B.V. is composed of the following members:

• Jan Humme
  Chairman of the audit committee of EnBW International Finance B.V.
• Floris van der Rhee
  Member of the audit committee of EnBW International Finance B.V.
• Ingo Peter Voigt
  Member of the audit committee of EnBW International Finance B.V.
  Head of Finance, M&A and Investor Relations EnBW Energie Baden-Württemberg AG.

Further annual financial statements and six-monthly financial reports of International Finance B.V. are available in our downloadcentre.