<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>13962130
            +(         N\
         Wind uit het Noorden
         Steering Committee meeting #3
         10 February 2020
                                       0959
</pre>

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<pre>13962130                                                                                     Discuss
                 fi dential
    Agenda
     Meeting objectives:
     +
         Project        Status and look ahead.
     +
         Launch         preparations
    Agenda (Chair: Shell):
     I.   Opening        & Agenda
     2    Minutes SCH#2
     3    Work Program                 & [OES
    4.    Structuring      & Partnering (ER
    5.    Advocacy (EE
     6    ER: Launch
     7    A.O.B.
    Wind from the North                        Steering Committee Meeting #3 15 January 2020    2
                                                                                                  0960
</pre>

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<pre>13962130                                                                                                                                                                            Discuss
               _         fidential
     3. Work                  Program                  -
                                                             Status Overview
                                                                      Feb ‘20                                    Mar ‘20                      Apr ‘20
Milestones    =p                                                                                                               ~6 FTE from    TNO/DNVGL
                                     TNO       DNV           Kick Off      WS   W/      Start Pre-Feasibility                                                                     Pre-Feasibility
                                  engagementengagement   ~~ Workshop   TNO/DNVGLto              Study                                                                            Study Report out
                                                               wW/       finalize ToR                                                                                            by TNO/DNVGL
                                                          TNO/DNVGL
                                                                                                  eT.11 1-7y           Close data gaps per value chain
                                                                                                    data                          component
                                                                                            Adapt existing                         Integrated modelling
                                                                                                       models
                                                                                                                                     Feed   Advocacy    & Comms
                                                                                                                                             workstreams
Deliverables Pre-Feasibility          Study     by end of May            2020:
                                                                                      |
     Benefits of Green                      Oo   iT) Vel RC] TTR Te TT)                     Levelized         cost   of Green        DEY ToT Te EXTTe [ToT RCTe            Adequate
                                         (technical) configuration
    Hydrogen        to  society                   and phasing                         |                 Hydrogen                    required policy enablers    communication material
     Wind from the North                                                                         Steering Committee Meeting #3                                  15 January 2020           3
                                                                                                                                                                                           0961
</pre>

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<pre>13962130
         4. Venture Structuring & Partnering
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<pre>13962130
              (fy.           oy                                                                                                                  Preread
    Venture maturation: the                   appraisal consortium conducts development activities whilst
     concurrently conducting a dialogue with governments, and value chains partners to shape
    the policy framework and define the optimal development concept and project
     development venture set-up
     Context
     »
       Huge       momentum      around   hydrogen at the national and European level
     =
       Opportunity         to start a dialogue with government, shape policy framework                and position well for attracting government
       support        (e.g. Hydrogen   Vision and Hydrogen     programme in            NL,    Green Deal in Europe)
     ~
         Requires       a maturation model that is:  {i) inclusive, (ii) transparent, (iii) intends       to work towards  an FID, (iv) manageable
                         Appraisal    consortium with venture partners
                feasibility, advocacy, market development, concept selection
    Wind from the North                                             Steering Committee Meeting #3                                15 January 2020    5
                                                                                                                                                      0963
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<pre>13962130
              confidential                                                                                                                               Preread
    Venture                set-up: horses for                  courses:                  different types of partners, each
     committed                 to venture success,                         for different reasons
                                                                              ™
                                         : =~               -     rn
                                                                                  ~
              Support                 Study               /
                                                                   vestment
                                                                      tne           >
                                            3
              partners                         x     5                                   :
                                                 [NI
                 Prov.
                 GRO
                                  GSP      Tod
                                                  1
                                                              Shell
                                                                      |  Gasunie
                                                                                                                .
                                                                                                            SLITfe      AVA LTT   TT
                                                 I}                                        I
                                                    \
                                                                                                                    venture
                                            wi  /
                                                      \
                                                              Other        Other
                                                                                         ’
                                                        \                              /
                                                          \                         /
                                                            ~                     ”
                                                                               -
                                                              Soy
     »  Investment Partners: intention to be              a  capital      investor in the venture;              brings in capabilities  and      capital
     m
        Study        Partners: Committed to    project      success        and interested in              shaping  the project, advocacy
     =
        Support         Partners: Committed to    project        success;        advocacy,            e.g. MEAC,   TenneT
     m
        Key Stakeholders:          Parties who's   support is important for project                        success,  e.g.YEMW, YNO, Ports,
        Chemelot
    Wind from the North                                                 Steering Committee Meeting #3                                  15 January 2020      6
                                                                                                                                                              0964
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<pre>13962130                                                                                                                                             Discuss
               (~_       fidential
      Partnering                   -
                                      for initial       comment
       Criteria for          selecting project partners
      »
           Complementary capabilities reflecting         different parts of          m
                                                                                          Strong collaborative culture
           the value chain                                                           =
                                                                                          Alignment   on  strategic objectives and drivers
      =
           Representing different       EU member states                             =    Financial  strength
      »
           Footprint      in Northern Netherlands                                    »    Firm intent to invest
      »    Contributes       to building public/political acceptance    for      ~~  m    Relevant in different Value Chain models
           required government support
      Proposed           Shortlist
    =   Premier tranche                                                            =   Second Tranche
        m
            Engie                                                                      sm   RWE
        m=
            Nouryon                                                                    m    BASF
        mn  Vattenfall                                                                 m
                                                                                            Salzgitter
        m
            ThyssenKrupp
        m   OIC
     Wind from the North                                             Steering Committee  Meeting #3                                  15 January 2020    7
                                                                                                                                                          0965
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<pre>13962130                                                                                                                             Discuss
              _         fidential
    Venture                 Structuring         and    Partnering                 —
                                                                                        next steps
     Partnering
     ®  Perform checks and finalise shortlist
     =  Decide          on
        m
            parties       to  approach   in advance of the launch
        mn  Who will         approach   which partner
     ®
        Timing:         ~20    February
     »  Gasunie          / Shell  to write proposal for formal approval by email.
    Venture           Structuring
     =  Detail       proposal for     endorsement in  early March       Steering Committee,     as a basis for discussions with
        potential partners
    Wind from the North                                        Steering Committee Meeting #3                         15 January 2020    8
                                                                                                                                          0966
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<pre>13962130
         5. Advocacy
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<pre>13962130                                                                                                                                   Discuss
              (~_       fidential
    Timeline                 Advocacy
     Past                                                               Upcoming
                                                                            +
                                                                                  Eind Febuari:   lancering  NortH2
             2/12/19: informele aankondiging WHN bij   EZK
                                                                            -
                                                                                  18/02/20:     IPCEl meeting   BXL (EC/HE)
             17/12/19 nadere toelichting WHN
             28/01/20: ambtelijke werksessie  EZK                           «03/03/20: bestuursraad            IPCEI H2/ MCKE
                                                                                  Kabinetsvisie waterstof
             06/02/20: bestuurlijk overleg WHN
                                                                            +
                                                                                  07/03/20: Ministerraad       & kamerbrief
             07/02/20: kamerbrief  SDEK   (++) over
                                                    (geen)
                               H2                                                 kabinetsvisie Maart:   start werksessies  EZK/WHN
             stimulering
                                                                                  Mid/ind    maart: Meeting   Timmermans
                                                                                  Eind   maart:  Haags NortH2    event Den  Haag       -
                                                                                  Wiebes    + woordvoerders EZK TK (ism VNO-NCW
                                                                                  &   VEMW?)
                                                                                  April: EU / DLD campagne t.b.d.
                                                                                  Mei: pre-notification IPCEI?
    Wind from the North                                    Steering Committee Meeting #3                                   15 January 2020    10
                                                                                                                                                 0968
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<pre>13962130
         6. Launch
</pre>

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<pre>13962130
              ,         fidential                                               Discuss
     Launch
     Location             / Venue
    Wind from the North           Steering Committee Meeting #3 15 January 2020    12
                                                                                      0970
</pre>

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<pre>13962130
         7. AOB
</pre>

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<br><br>