SSE AG

SSE PLC, GBSC117119

From: GB, , PERTH

Contact: www.sse.com, [email protected], +44 1738456000

SSE GmbH, DE5050466865

From: DE, , Duesseldorf

Contact: www.sse-sale.de, [email protected], +49 2113013758

Sse Corp, US208352361L

From: US, IL, Peru

Contact: , , +1 8152239681

SSE GmbH, DE4050534502

From: DE, , Herne

Contact: www.ferdinanddiensthaus.de, [email protected], +49 232555890

Status:

PROVINCE OF QUEBEC via its funds Shareholder of Sse Plc

PROVINCE OF QUEBEC via its funds Shareholder of Sse Plc

NORWAY via its funds Shareholder of Sse Plc

COMPAGNIE LOMBARD ODIER SCMA via its funds Shareholder of Sse Plc

COMPAGNIE LOMBARD ODIER SCMA via its funds Shareholder of Sse Plc

ILMARINEN MUTUAL PENSION INSURANCE CO. Shareholder of Sse Plc

SINGAPORE via its funds Shareholder of Sse Plc

TIAA BOARD OF OVERSEERS via its funds Shareholder of Sse Plc

TIAA BOARD OF OVERSEERS via its funds Shareholder of Sse Plc

BANCO BILBAO VIZCAYA ARGENTARIA SA via its funds Shareholder of Sse Plc

DEUTSCHE BANK AG via its funds Shareholder of Sse Plc

DEUTSCHE BANK AG via its funds Shareholder of Sse Plc

HSBC HOLDINGS PLC via its funds Shareholder of Sse Plc

HSBC HOLDINGS PLC via its funds Shareholder of Sse Plc

MR GILLINGWATER RICHARD DUNNELL Shareholder of Sse Plc

LEGAL & GENERAL GROUP PLC via its funds Shareholder of Sse Plc

LEGAL & GENERAL GROUP PLC via its funds Shareholder of Sse Plc

MACQUARIE GROUP LTD via its funds Shareholder of Sse Plc

SUMITOMO MITSUI TRUST HOLDINGS, INC via its funds Shareholder of Sse Plc

LEGG MASON INC via its funds Shareholder of Sse Plc

LEGG MASON INC via its funds Shareholder of Sse Plc

ABERDEEN SMALLER COMPANIES INCOME TRUST PLC Shareholder of Sse Plc

ABERDEEN SMALLER COMPANIES INCOME TRUST PLC Shareholder of Sse Plc

MORE THAN 100 SHAREHOLDERS Shareholder of Sse Plc

VANGUARD GROUP INC via its funds Shareholder of Sse Plc

VANGUARD GROUP INC via its funds Shareholder of Sse Plc

REGERINGSKANSLIET via its funds Shareholder of Sse Plc

INVESCO LTD via its funds Shareholder of Sse Plc

BARCLAYS PLC via its funds Shareholder of Sse Plc

BARCLAYS PLC via its funds Shareholder of Sse Plc

MIZUHO FINANCIAL GROUP via its funds Shareholder of Sse Plc

WESLEYAN ASSURANCE SOCIETY via its funds Shareholder of Sse Plc

WESLEYAN ASSURANCE SOCIETY via its funds Shareholder of Sse Plc

AEGON NV via its funds Shareholder of Sse Plc

Ms Agnes Robson Previously worked for (Director (occupation: Civil Servant)) Sse Plc

Mr George Cartner Duke Previously worked for (Director (occupation: Civil Servant)) Sse Plc

Mr Alan Moffat Young Previously worked for (Director) Sse Plc

Mr Peter Everett Previously worked for (Director) Sse Plc

Dr Paul Anthony Brady Previously worked for (Director (occupation: Civil Servant)) Sse Plc

Mr David Sigsworth Previously worked for (Director (occupation: Generation Director)) Sse Plc

Mr David Hugh Walton Payne Previously worked for (Director (occupation: Economist)) Sse Plc

Ms Hazel Louise Walker Previously worked for (Company Secretary) Sse Plc

Dame Susan Margaret Bruce Previously worked for (Non-Executive Director (Board of Directors)) Sse Plc

Mr Nicholas Peter Baldwin Previously worked for (Director) Sse Plc

Dame Susan Margaret Bruce Currently works for (Member (Audit Committee)) Sse Plc

Mr Peter John Lynas Currently works for (Director (occupation: Financial Director); Non-Executive Director) Sse Plc

Ms Melanie Jane Smith Currently works for (Non-Executive Director (Board of Directors)) Sse Plc

Dr Anthony David Cocker Currently works for (Member (Audit Committee)) Sse Plc

Ms Melanie Jane Smith Currently works for (Non Executive Director - Non-Executive Contact) Sse Plc

Ms Helen Margaret Mahy Currently works for (Member (Nomination Committee)) Sse Plc

Mr Richard Dunnell Gillingwater Currently works for (Director) Sse Plc

Mr Crawford Scott Gillies Currently works for (Member (Nomination Committee)) Sse Plc

Mr Peter John Lynas Currently works for (Non Executive Director - Non-Executive Contact) Sse Plc

Mr Paul Morton Alastair Phillips-Davies Currently works for (Director (occupation: Energy Supply Director); Director, Board of Directors) Sse Plc

Mr Thomas Thune Andersen Previously worked for (Director) Sse Plc

Lord David Clive Wilson Of Tillyorn Previously worked for (Director) Sse Plc

Mr James Francis Cameron Jebson Previously worked for (Company Secretary) Sse Plc

Mr Lawrence John Vincent Donnelly Previously worked for (Company Secretary) Sse Plc

Mr James Alexander Forbes Previously worked for (Director) Sse Plc

Mr Nicholas George Lawrence Timpson Previously worked for (Director) Sse Plc

Mr Peter James Grant Previously worked for (Director) Sse Plc

Mr David John Chegwidden Radcliffe Currently works for (Vehicle Administrator - Fleet Contact) Sse Plc

Mr Fraser Mcgregor Alexander Currently works for (Finance Director - Executive Contact) Sse Plc

Ms Helen Margaret Mahy Currently works for (Chairman (Safety, Health and Environment Advisory Committee)) Sse Plc

Dame Susan Margaret Bruce Currently works for (Non Executive Director - Non-Executive Contact) Sse Plc

Mr Paul Morton Alastair Phillips-Davies Currently works for (Chief Executive Officer) Sse Plc

Mr Richard Dunnell Gillingwater Currently works for (Member (Remuneration Committee)) Sse Plc

Dr Anthony David Cocker Currently works for (Non-Executive Director (Board of Directors)) Sse Plc

Dr Anthony David Cocker Currently works for (Member (Nomination Committee)) Sse Plc

Dame Susan Margaret Bruce Currently works for (Member (Safety, Health and Environment Advisory Committee)) Sse Plc

Mr Peter John Lynas Currently works for (Member (Nomination Committee)) Sse Plc

Mr Martin James Pibworth Currently works for (Wholesale Director - Contact) Sse Plc

Dame Susan Margaret Bruce Currently works for (Director (occupation: Local Authority Chief Executive); Non-Executive Director) Sse Plc

Ms Helen Margaret Mahy Currently works for (Non-Executive Director (Board of Directors)) Sse Plc

SECRETARY OF STATE FOR SCOTLAND Previously worked for (Director) Sse Plc

Sir Kevin George Smith Previously worked for (Director (occupation: Chief Executive)) Sse Plc

Lord Robert Haldane Smith Of Kelvin Previously worked for (Director (occupation: Investment Banker)) Sse Plc

Doctor Jeremy John Beeton Previously worked for (Director (occupation: Engineer); Non Executive Director) Sse Plc

Mr Peter John Lynas Previously worked for (Non-Executive Director (Board of Directors)) Sse Plc

Dr Colin William Hood Previously worked for (Director (occupation: Chief Operating Officer)) Sse Plc

Dr Arnold Wadkin Read Previously worked for (Director) Sse Plc

Mr Crawford Scott Gillies Previously worked for (Senior Independent Director (Board of Directors)) Sse Plc

Sir Graeme David William Odgers Previously worked for (Director) Sse Plc

Mr Fraser Mcgregor Alexander Currently works for (Finance Director) Sse Plc

Mr Richard Dunnell Gillingwater Currently works for (Chairman - Executive Contact) Sse Plc

Mr Martin James Pibworth Currently works for (Member (Group Executive Committee)) Sse Plc

Ms Sally Fairbairn Currently works for (Company Secretary) Sse Plc

Mr Richard Dunnell Gillingwater Currently works for (Chairman (Nomination Committee)) Sse Plc

Mr Paul Morton Alastair Phillips-Davies Currently works for (Member (Group Executive Committee)) Sse Plc

Mr Fraser Mcgregor Alexander Currently works for (Director (occupation: Chartered Accountant); Director, Board of Directors) Sse Plc

Mr Richard Dunnell Gillingwater Currently works for (Non-Executive Chairman) Sse Plc

Mr Crawford Scott Gillies Currently works for (Member (Audit Committee)) Sse Plc

Mr Peter Stormonth Darling Previously worked for (Director (occupation: Consultant)) Sse Plc

Dame Susan Ilene Rice Previously worked for (Director (occupation: Banker)) Sse Plc

Mr Arnold Roger Alexander Young Previously worked for (Director (occupation: Manager)) Sse Plc

Dr James Hart Previously worked for (Director (occupation: Executive Director)) Sse Plc

Ms Katie Bickerstaffe Previously worked for (Non Executive Director) Sse Plc

Mr Crawford Scott Gillies Currently works for (Non-Executive Director (Board of Directors)) Sse Plc

Mr Martin James Pibworth Currently works for (Wholesale Director (Board of Directors)) Sse Plc

Ms Sally Fairbairn Currently works for (Company Secretary and Director, Investor Relations) Sse Plc

Dr Anthony David Cocker Currently works for (Non Executive Director - Non-Executive Contact) Sse Plc

Mr Peter John Lynas Currently works for (Chairman (Audit Committee)) Sse Plc

Ms Helen Margaret Mahy Currently works for (Member (Audit Committee)) Sse Plc

Mr Paul Morton Alastair Phillips-Davies Currently works for (Chief Executive - Executive Contact) Sse Plc

Mr Crawford Scott Gillies Currently works for (Member (Remuneration Committee)) Sse Plc

Mr Peter John Lynas Currently works for (Member (Remuneration Committee)) Sse Plc

Ms Helen Margaret Mahy Currently works for (Non Executive Director - Non-Executive Contact) Sse Plc

Mr Ian Derek Marchant Previously worked for (Director (occupation: Accountant)) Sse Plc

Mr David Mclaren Gray Previously worked for (Director (occupation: Finance Director)) Sse Plc

Mr James Mcphillimy Previously worked for (Vehicle Coordinator - Fleet Contact) Sse Plc

Ms Helen Margaret Mahy Previously worked for (Non-Executive Director (Board of Directors)) Sse Plc

Mr Ian William McMillan Previously worked for (Director) Sse Plc

Mr Michael Joughin Previously worked for (Director (occupation: Farmer)) Sse Plc

Dr James Henry Martin Previously worked for (Director (occupation: Chartered Engineer)) Sse Plc

Mr Henry Roberts Casley Previously worked for (Director) Sse Plc

Mr George Cartner Duke Previously worked for (Company Secretary) Sse Plc

Sir Ian David Grant Previously worked for (Director) Sse Plc

Dr Cbe Edwin Bruce Farmer Previously worked for (Director) Sse Plc

Mr Paul Morton Alastair Phillips-Davies Previously worked for (Director (Board of Directors)) Sse Plc

Mr Michael Giles Neish Walker Previously worked for (Director) Sse Plc

Mr John Bullard Gray Previously worked for (Director (occupation: Chartered Accountant)) Sse Plc

Mr Rene Medori Previously worked for (Director (occupation: Finance Director)) Sse Plc

Mr Fraser Mcgregor Alexander Currently works for (Member (Group Executive Committee)) Sse Plc

Mr Crawford Scott Gillies Currently works for (Senior Director - Executive Contact) Sse Plc

Mr Colin Clarke Nicol Currently works for (Member (Group Executive Committee)) Sse Plc

Dame Susan Margaret Bruce Currently works for (Member (Nomination Committee)) Sse Plc

Sir Robert Smith Currently works for (Chairman - Fleet Contact) Sse Plc

Mr Colin Clarke Nicol Currently works for (Managing Director, Networks) Sse Plc

Dr Anthony David Cocker Currently works for (Member (Safety, Health and Environment Advisory Committee)) Sse Plc

Dame Susan Margaret Bruce Currently works for (Chairman (Remuneration Committee)) Sse Plc

MR OLEG MAXIMOV Shareholder of SSE GmbH

Mr Alexander Maximov Currently works for (Chief Executive Officer) SSE GmbH

Mr Oleg Maximov Currently works for (Chief Executive Officer) SSE GmbH

WH MAZE CO Shareholder of Sse Corp

WH MAZE CO Shareholder of Sse Corp

Mr Lukas Havighorst Currently works for (Authorised Signatory) SSE GmbH

Mr Klaus Havighorst Currently works for (Chief Executive Officer) SSE GmbH

Mr Klaus Havighorst Previously worked for (Executive Information Systems) SSE GmbH