Member of the Executive Board and deputy Chief Executive Officer of the Board, RWE AG

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1 Seite 1 Peter Terium In personal union Chief Executive Officer of the Executive Board (CEO), RWE International SE (as of 1 April 2016) Chief Executive Officer of the Executive Board (CEO), RWE AG (until the initial public offering of RWE International SE) Since 07/2012 Chief Executive Officer (CEO), RWE AG 09/ /2012 Member of the Executive Board and deputy Chief Executive Officer of the Board, RWE AG 10/ /2011 Chief Executive Officer, Essent N.V. 04/ /2009 Programme Manager, Essent N.V. 04/ /2009 Chief Executive Officer, RWE Supply & Trading GmbH Chief Executive Officer, RWE Trading GmbHUntil 11/2007 also Chief Financial Officer (CFO) and Member of the Group Business Committee (GBC) up to its termination Member of the Executive Board, RWE Umwelt AG Head of Group Controlling, RWE AG Various positions at Schmalbach-Lubeca AG: Plant controller, PET Containers Germany, Head of Controlling, White Cap Germany and Product Group Controller, White Cap Europe, Vice President Finance and Accounting, White Cap Europe and Asia, Vice President Finance and Accounting, PET Containers Europe and Asia Audit Supervisor, KPMG Independent auditor working for the Dutch Ministry of Finance Rijksoverheids Academie (ROA), Utrecht Trainee tax auditor in the tax department of the Dutch Ministry of Finance Training to become auditor at Nederlands Institut voor Registeraccountants in Amsterdam Born on 26 September 1963

2 Seite 2 Dr. Bernhard Günther In personal union Chief Financial Officer of the Executive Board (CFO), RWE International SE (as of 1 April 2016) Chief Financial Officer of the Executive Board (CFO), RWE AG (until the initial public offering of RWE International SE) Since 01/2013 Since 07/2012 Chief Financial Officer (CFO), RWE AG Member of the Executive Board, RWE AG Managing Director and Chief Financial Officer, RWE Supply & Trading GmbH Responsible for the business units: 04/ / / /2008 Business Change Management Finance Risk Project Valuation & Control IT Legal & Compliance Back Office In personal union: Managing Director and Chief Financial Officer, RWE Trading GmbH Responsible for the business units: Finance & Reporting Project Controlling and Valuation Back Office IT Managing Director and Chief Financial Officer, RWE Gas Midstream GmbH Responsible for the business units: 01/ /2008 Finance & Reporting Project Controlling and Valuation Back Office IT Integration/Organisation Legal & Compliance Risk Vice President Group Controlling, RWE AG

3 Seite Vice President Corporate Planning & Controlling, RWE Power AG Head of Department Group Controlling, RWE AG PhD in economics at the University of St. Gallen Until 1992 Management Consultant, McKinsey & Company, last position: Project Manager Studies in economics at St. Gallen and Oxford Universities Born on 8 January 1967

4 Seite 4 Uwe Tigges In personal union Chief Human Resources Officer of the Executive Board (CHO), RWE International SE (as of 1 April 2016) Chief Human Resources Officer of the Executive Board (CHO), Labour Director, RWE AG (until 30 April 2017) Since 01/2013 Chief Human Resources Officer (CHO), Labour Director, RWE AG Chairman of the central works council, RWE AG Chairman of the European works council, RWE AG Full-time works council member VEW Energie AG RWE Plus AG RWE Westfalen Weser Ems AG RWE Vertrieb AG Various functions in information technology: VEW AG VEW Energie AG Standard Elektrik Lorenz AG Until 1977 Master Professional of Technical Management Master electrician specialising in communications technology Telecommunications technician Born on 29 April 1960

5 Seite 5 Martin Herrmann Chief Operating Officer Retail (COO Retail), RWE International SE (as of 1 April 2016) Since 10/2015 Since 01/2011 Since 04/ Chief Executive Officer (CEO), Chairman, RWE Retail Chief Executive Officer, RWE East, s.r.o. Chief Executive Officer, RWE Česká republika a.s. (until 2012: RWE Transgas, a.s.) Vice-Chairman of the Board of Directors and CFO, RWE Transgas, a.s Managing Director Finances, RWE Energy Czech Republic, s.r.o Chief Financial Officer, Transgas, a.s. (RWE Gas AG) Head of the Industry Group Utilities, Commerzbank AG Project Manager M&A, Commerzbank AG Head of Investment Banking Department, Commerzbank AG Project Manager Relationship Management Central & Eastern Europe, Commerzbank AG Trainee Relationship Management Central & Eastern Europe, Commerzbank AG Studies in economics at the Westfälische Wilhelms-Universität Münster Training to become bank clerk, Dresdner Bank AG Born on 3 July 1967

6 Seite 6 Dr. Hans Bünting Chief Operating Officer Renewables (COO Renewables), RWE International SE (as of 1 April 2016) Since 07/2012 Chief Executive Officer (CEO), RWE Innogy GmbH 02/ /2012 Chief Financial Officer, RWE Innogy GmbH Head of Risk Management, RWE AG Head of Finance & Risk Control, RWE Trading GmbH Various Senior Manager roles in Controlling and Risk Controlling, RWE Energie AG Controller, RWE Energie AG PhD in economics at Ruhr-Universität Bochum Research Associate, Faculty of Economics, Ruhr-Universität Studies in economics, Ruhr-Universität, Bochum Born on 22 October 1964

7 Seite 7 Hildegard Müller Chief Operating Officer Grid (COO Grid), RWE International SE (as of 1 May 2016) 10/ / Chairwoman of the General Executive Management, Bundesverband der Energie- und Wasserwirtschaft (BDEW German Association of Energy and Water Industries) Minister of State with the German Chancellor, responsible for Federal/State coordination of the German Federal Government and for reducing bureaucracy Member of the German Parliament Various positions at Dresdner Bank AG, last position: Director of Department (function had been suspended since 11/2005) Studies in business management at the Heinrich-Heine- Universität Düsseldorf Training to become bank clerk, Dresdner Bank AG Born on 29 June 1967

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