<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>13962022
         Wind from the North                                               draft v2                      Steering   Committee      Meeting    #2
                                                                  Minutes of       Meeting
         Date,   Venue: 15      January 2020,     08:30    —
                                                               10:00, Gasunie Offices, Groningen
         Attendees:
                   Gasunie: Ulco Vermeulen,            (nyize)
                                                                § (10)(2e)  @ (10)(2e) ))(2e)
                   Groningen      Province: Nienke Homan,                     (10)(2e)
                   Groningen Seaports:         Cas   Konig
                   Shell:    BREDHYIFARYIED]    Eel
                                                       Relive)
         Agenda
              1.   Opening
             2.    Governance &         Project Str
             3.    Activity plan (Decision       Bas
             4.    NDA
             5.    A.O.B.
         Minutes     (Decisions     in bold  font)
         Governance
         e¢
             Gasunie,      Shell and    Groningen Seaports (“GSP”)                 will be    Project  Partners. GSP     will, during the
             study phase        contribute 10% to the          study costs,       whereas Gasunie and Shell will contribute 45%
             each. Details to be worked out and capt                                                           ment    (next Steering
             Committee        Meeting).
         e
             Groningen Province will be            a  Suppa                                         ire for more   Support Partners,      in
              particular    those stakeholders with                                                  required such     as MEAC, DG Grow
             VNO,     or Tennet. This will be furt                                                            s, with MEAC     on  28
             January.
         e   The    principle    of  an  Advisory    Ba                                             ose  (mainly advocacy)      and
             composition will be detailed           at
         eo
             Cooperation Principles supported                 as a   basis for the       Cooperation Agreement.
         Activity Plan
         e   There     are  indications that the aspirations contained in the draft NL                      Hydrogen    Vision   are less
             ambitious than Wind from the North aspiration. Parties will communicate the project aspirations
             in  upcoming meetings with           NL Government              over   the coming weeks. Meeting details to be
             exchanged        between parties      by Friday        17  January and relevant feedback            to be shared.
                   o     A  working    session is   planned       wit                              of January.
                   o     A  meeting     of Steerco-members with DG                          EAC will be   planned    in the first half of
                         February (before      of the    publication         oft          binetsvision’   on  hydrogen,     tentative
                         publication date 17" of February)
         e   The Decision Based           Roadmap was approved.
         eo  The story line for external engagements                    was a             ed.
         e   The Steering Committee recognises the need fo                                sparency towards the outside         world,  to
             obtain     public support for     the   project, enabling the required public-private cooperation. There                        is
             therefore      a  need for   early communication, earlier than companies would normally communicate.
         eo  A decision      was   taken to prepare         a  Communication            Plan,   in time for  a tentative external
             communication of the WftN               project      in the second week of            February.   Prior to  this, VEMW and
                                                                                                                                                 0537
</pre>

====================================================================== Einde pagina 1 =================================================================

<br><br>====================================================================== Pagina 2 ======================================================================

<pre>13962022
         Wind from the North                               draft v2                       Steering    Committee    Meeting  #2
            VNO will be  approached    in order to prepare the    ground with Industry Players.            Gasunie will ask
             GON       BUIIEDM    (\VEMW)  and Shell will approach     VNO.
         e¢ The importance of    enlarging  the Consortium with     was    acknowledged,       as a   pre-requisite for buy-
            in and support  by various   Government entities, and this element is to be addressed in the
            Communications Plan. A dedicated       meeting  on   partnering will be held         28  January. Taking  new
            partners formally   on  board will take some  time   though,    and is     envisaged    in the  course of Q2.
         eo A formal budget    estimate will be submitted for    approval    in the next     Steering    Committee
            (February 2020). The budget f                    lies and p                        dies up to € 0,5 min will be
            approved  in writing and divide                         / Sh                          45/10
                                                                  =
         NDA
         e¢ The NDA has   now   been  execu         al             artnel              |
                                                                                               n
                                                                                                  Province will be sent   as
            much information     as possible                    on  of  cg      antial    &          ercial project
            information  as the Province is
                                                                                                                               0538
</pre>

====================================================================== Einde pagina 2 =================================================================

<br><br>