<b>Bijsluiter</b>. De hyperlink naar het originele document werkt niet meer. Daarom laat Woogle de tekst zien die in dat document stond. Deze tekst kan vreemde foutieve woorden of zinnen bevatten en de opmaak kan verdwenen of veranderd zijn. Dit komt door het zwartlakken van vertrouwelijke informatie of doordat de tekst niet digitaal beschikbaar was en dus ingescand en vervolgens via OCR weer ingelezen is. Voor het originele document, neem contact op met de Woo-contactpersoon van het bestuursorgaan.<br><br>====================================================================== Pagina 1 ======================================================================

<pre>13963937
                                      ii
             ortH,
     Scaling up green hydrogen
                                    LD
                               GRONINGEN SEAPORTS
                                                  supported by P rovincie
                                                               groningen
                                                                          1261
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<pre>13963937
     NortH,
     SteerCo      Meeting #12
     27 November 2020
     Nari                     Strictly Confidential
                                                    1262
</pre>

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<pre>13963937
     Agenda       —
                    see  slides below for  (limited) guidance
     1.     Minutes & Action items
            Consortium extension
     ON     Announcement
     a      Advocacy Update
     0      Organisation next phase
     OO     Tender status
     N      Draft agenda inaugural SteerCo meeting W/ RWE and Equinor
     ©      AOB
     NortH,                                                           3
                                                                        1263
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<pre>13963937
     Consortium extension
     «=
        Status   Cooperation Agreement
          =
            Formal  signature Cooperation Agreement        on  3™ of December
             «
               Agreement    text final on November   27, 12:00
             »
               To be signed by    Investment Partners    on or before the 3™ of December
          =
            Support  Partners   support letters to be in  place by year end
             «
               Template  in  preparation
     =
        Remaining Obligations          Current Phase
          =
            Financial Settlement Gasunie / Shell / GSP / PG
             »
               To be completed by year-end
     NortH-                                                                              4
                                                                                           1264
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<pre>13963937
     Announcement                          —
                                                8 December 2020
         Organisation
     1.  "Announcement Team' formed and shared work environment created for current and                   new  partners
     2.  In coordination with Public     Affairs/Advocacy
     3.  Joint press list, press   strategy and stakeholder approach
     4.  Joint establishment    preferred national & international media, to be pre-informed
     5.  Joint longlist for generic approach
          Content   alignment
     6.  Narrative, key themes and Q&A's established (soon to be adopted team-wide).
     7.  New   logo, house style and slide packs established
     8.  New website in the    making; social media streams in the making
     9.  After Announcement      :  start structural  (inter)national external communications
          Content focus Press Announcement
     10. No  media/press focus      on  feasibility study results; even  though   we  will confirm that outcomes   are positive
         m   Post announcement        deep dive interviews will    cover feasibility study results
     11. Full media focus on    acceding partners; they are the       news,  they are the proof of feasibility, ambition and potential of the project
     12. Equinor  and RWE     are   primary spokespersons       on  C-Level; endorsed by quotes of current partners      on C-level
     13. Derived message      (Netherlands): employment        effects NortH2
     NortH,                                                                                                                                           5
                                                                                                                                                        1265
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<pre>13963937
     Advocacy update
     Workstream          Update
     Overall: PA    working    group    including  new  partners has started successfully and will   reconnect every two   weeks, excluding deep dives
     NL: Plan for   political engagements         has been set up,   see  next slide
     MEAC      update
     (Informal) Engagements        with MEAC     are ongoing.  MEAC    requested   us  to deliver paper  on  NortH2
        »  Goal of paper is to    use  for internal MEAC   support, leading up   to DG and Minister   (read: potentially input for coalition   agreement)
        »  Paper  will focus  on  narrative, (preferred) timelines, and conditions/frameworks needed for        success.
        »  Project  team will write paper. Review      required by   two steerco members around December15™              (suggestion:     YER]  & Nienke).
        »  Deadline is set before Christmas break to        ensure civil servants  can  read during political/holiday-break
     Short term       activities/actions/engagements
     -
       Deliver MEAC NortH2 paper         (December 18)
     -
       Roll out political plan  after announcement      new  partners
     -
       Create  (integrated) advocacy plan (NL, BXL, Germany)
     -_                                                                 Strictly  Confidential
                                                                                                                                                           1266
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<pre>13963937
     Plan for       political engagements
     -
        Engage with  politicians in Q1  based   on new announcements NortH2 and    upcoming      formation period, aiming  for support for NortH2
     -
        PA group will prepare   meetings,  one steerco member is requested  at every meeting (see suggested      schedule   below)
              Matthijs Sienot & Rob                                                      Nienke
              Jetten
              Sigrid Kaag                 D66                                            Nienke
              Tom vd Lee                  GroenLinks                                     Nienke
              Agnes Mulder                CDA                                            Ulco
              Henk  Nijboer               PvdA                                           Ulco
              Mark Harbers               VVD                                              Roen)/  Cas                 January 20th
              Carla Dik-Faber             Cu                                             TBD
                                                                                                                                                  7
     NortH;                                                      Strictly  Confidential
                                                                                                                                                    1267
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<pre>13963937
     NortH2          Organization                         -
                                                             Feasibility Study                 Phase 2
                                                                             NortH2 PLT
                                                                               & PMO
                                                                                           J
                                                                         GGasunie                                                      (GGasunie
              Integration &                 =
                                                                                                                ETC
                                                                                                                                                       Commercial
                                      og VA   (1s [IT 1[s]}!      H2 Transport          Beyond 2030                              PA & Comms
              Optimization                    Lead                    (:ETs|               (CET
                                                                                                             Development            Lead                  Lead
               [oo] lig: ]d                                                                                      Lead
                       Permits &
                                                                                                                   ET CIP Es
                        Consents                                                                                                     Ad hoc   support
                                                                                                                    Consultant
                       (oll ig:[v0]g
                                                                 2030     Scope             Technical                                                              3rd
                                                                                                                                                                 =F: 101")
                  Break-down of in-kind contribution            (FTE equivalent)                          Break-down of third-party expenses     (100%, LE)
                                                                                                    A                                              EUR min.
                                     Shell           Gasunie     Equinor         RWE
            PLT  +  PMO
                                                                                                    Development
                                                                                                     Market Development
                                                                                                    Market
            Technical                                                                                Public Affairs & Communication
            ETL CR EA
            PA & Comms
            Commercial
                              Total
     NortH-                                                                                 Confidential
                                                                                  Strictly
                                                                                                                                                                           1268
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<pre>13963937
     Priority tender status -
                              sanitized version
</pre>

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<pre>13963937
     Agenda Inaugural SteerCo meeting                          December 7
     Draft Agenda SteerCo Meeting (1 hour):
     1.     Introductions
     2.     Project  Overview    —
                                    for info
            a)  Key objectives     NortH2 next    phase
            b)  Overview    key  milestones towards end Q2 2021
     3.     Approvals    —
                           for steer
            a)  Work   Program     &  Budget
            b)  Priority  tender awards
     4.     Steerco   Meetings   —
                                     for steer
            a)  SteerCo    meeting    &  deep  dive schedule towards end Q2 2021
     5.     A.O.B.
            a)  Announcement       -
                                       info
     NortH;                                                 Strictly Confidential 10
                                                                                     1270
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<pre>13963937
     AOB
     NortH, 11
               1271
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