1. Our responsibility Corporate Social Responsiblity at 50Hertz As at: April 2010

2. 2April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Contents Our responsibility 3 CSR at 50Hertz 4 Our activities5 - 20 Contact persons21

3. 3April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our responsibility Social commitment – a matter of conviction Assuming responsibility – communicating in a transparent way We are aware of our responsibility for coming generations, and let ourselves be guided in our entrepreneurial endeavours by the ethical maxim that only sustainable corporate governance will create lasting value – for our customers, employees, and society. Pursuing our core business already means acting responsibly in societys interest. We, however, want to go beyond this – this is why we are committed to social projects as a matter of conviction.

4. 4April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs CSR at 50Hertz – Areas of our commitment Social commitment – a matter of conviction As a state-of-the-art transmission system operator situated at the heart of Europe, we assume our social responsibility by actively and foresightedly championing a smoothly functioning electricity market and sustainable climate protection. We gear our activities to ensuring sustainable development in the following fields: -Environment -Education and science -Youth and social affairs -Industrial safety and health Go to the next pages to read more about our action areas.

5. 5April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our initiatives for the environment Objective -Research and development of innovative technologies to improve service security and energy efficiency in the interest of ensuring market penetration for renewable energies. -Magdeburg University -Dresden Technical University -Energy Institute of the Jena Friedrich Schiller University -Erfurt Technical College -Rostock University Promoting scientific exchange with experts at national and international levels

6. 6April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our commitment to youth and social affairs Our commitment to youth and education comprises activities in the fields of: -Support for underprivileged young people -Promotion of young high-potentials (co-operations with higher education institutions) -Multilateral studies promoting renewable energies

7. 7April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our commitment to youth and social affairs The well-being of children and young people is especially close to our hearts. This is why we donate money and goods to social projects supporting underprivileged children and young people, contributing to the positive development of future generations. -Educational materials, e.g. for road safety and first aid -Support for projects aiming at making living spaces suitable for children, e.g. providing materials for playground improvements and extensions -Support for activities promoting the well-being of children and adolescents, e.g. financial support maintaining the nationwide free emergency hotline for children

8. 8April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our projects for children and young people - Gräfenthal elementary school - Aid association 08 Steinbach - Financial support for production of the First Aid workbook (German Red Cross and publishers K&L) -Teterow road safety association - Learning book for the child welfare organisation Kinderschutzbund in Mecklenburg-Western Pomerania - Childrens daycare facility Dachsteig in Güstrow - Siebeneichen elementary school - Non-profit association supporting single mothers in Berlin-Neukölln - Child welfare organisation Kinderschutzbund - Childrens emergency hotline - Rotaract Club Saalfeld e.V. in Thuringia - Special school for underprivileged children in Saalfeld-Gorndorf

9. 9April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities for education and science We provide students with opportunities to acquaint themselves during their studies with the world of a transmission system operator and its complex challenges. Guided and supported by experts, students gather practical experience in research projects or write their final theses on a TSO-related subject, e.g. on themes like transmission capacity, the integration of renewable energies into the system, congestion management, and load-flow based auctions. Cooperation ventures with universities to support young potential scientists and teaching

10. 10April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities for education and science IEEE conference at the Power & Energy Summer Summit on 14/15 May 2009 at the Hamburg Technical University in Hamburg-Harburg -Financial support for the 1st IEEE -Students conference and trade fair presence -Supporting talented young students

11. 11April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities for education and science Our long-term project-specific and thematic cooperation ventures with universities Through our research projects, we give students opportunities to collaborate in future- oriented projects. We coach students on their research and diploma theses in TSO-related themes like transmission capacity, auction & congestion management at the following higher education institutions: - Graduate college of the Brandenburg Technical University in Cottbus (BTU) - Ilmenau Technical University - Berlin University of Applied Sciences (HTW)

12. 12April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our commitment to safety and health We attach great importance to the well-being of our staff Safety and health as a quality standard at 50Hertz Every company is only as good as its staff. This is why we pursue multiple activities and offer opportunities to invest in the well-being of our workforce of around 600 who work in various disciplines. They are committed to achieving the companys objectives and performing its important task for the economy and society – ensuring safe and secure electricity supply in the best possible way.

13. 13April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace -European trainee programme -Close support in practically oriented diploma and doctoral theses -High apprenticeship quota Our action is geared to sustainability – mindful of future generations We are offering our trainees and apprentices a programme tailored to their needs. Our enterprise boasts an outstandingly high number of apprenticeships relative to its staff number: We look after over 20 apprentices, offer interns the opportunity to gather professional experience in our company, and coach students writing practically oriented diploma and doctoral theses. To do this, we maintain a broad range of cooperation ventures with renowned universities in technical, business and legal fields.

14. 14April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace -4-week programme -Assignment to the department relevant for the respective trainee -The programme is developing. Further European partners will join. Our youngest employees are given the opportunity of on-site learning at our European partner CEPS: European trainee programme

15. 15April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace -Training in crisis communication serving the protection of our staff -Training for shift leaders to improve their understanding of their role Consistent vocational and advanced training policy We set great store on well-founded vocational and advanced training of our staff. We have implemented the following programmes to ensure the occupational safety of our employees:

16. 16April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace Health and safety The well-being of our staff is close to our hearts. Certified health and safety programmes are therefore priorities at 50Hertz. They are the basis of responsible action and a central pillar of our corporate culture. 50Hertz is investing in comprehensive health and safety programmes, flexible working time models, projects for employee codetermination, company sports and medical screenings.

17. 17April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace Employee survey My Opinion -Annual employee survey on leadership culture and employee satisfaction Focus group -Regular (multifunctional) working party -Max. 20 employees (incl. Works Council representatives) Codetermination projects Goals -Employee satisfaction -Identifying central topics of change important to the workforce, and prevailing attitudes -Development of recommendations for improvement action

18. 18April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace -Ergonomic workplaces (screens, office chairs selected according to the employees individual needs) -Communication corner for breaks -Free coffee -Water dispensers on all floors -Showers and staff facilities -Smokers cubicles to protect non-smokers Healthy infrastructure The Safety & Health Management department is actively engaged in ensuring a healthy working environment at 50Hertz:

19. 19April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace Company sports -Over 100 employees of 50Hertz are actively using in- house sports opportunities: Badminton, football, gymnastics, skittles, bowling, cycling, running, volleyball Work/life balance services -Yoga, Feldenkrais, massage, back exercises, Qi Gong Workshops for health promotion -First-aid instruction on Industrial Safety Day -Workshops about healthy diets and screen work (wellness for the eyes) -Health-oriented shift regime and ergonomic shift workplaces * Wikipedia defines company sports as organised sports activities of Employees in company sports clubs founded for this purpose, or in free company sports groups. Company sports* and work/life balance services

20. 20April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace -Driver training and traffic education for employees driving a company car -Manager training on health themes and accident black spots -Occupational health checkups (back exercises, TBE and influenza vaccinations) -Appointment of representatives (ombudsperson, social counselling) -Annual report on safety management Health and safety

21. 21April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our activities in the workplace Blood donation day -Quarterly -Space made available for the Red Cross in the corporate head office (Eichenstrasse 3A) -Average participation rate: 10 per cent -Token of gratitude provided to blood donors Further services

22. 22April 2010, Our commitment – CSR at 50Hertz, Bilz/Westrup, Cororate Communication and Public Affairs Our contact persons Corporate Communication/Public Affairs Silja Bilz Eichenstrasse 3A 12435 Berlin Silja.bilz@50hertz-transmission.net T 030-5150-3294 F 030-5150-4673 Tina Westrup Eichenstrasse 3A 12435 Berlin tina.westrup@50hertz-transmission.net T +49 30-5150-2320 F +49 30-5150-4673