<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>11279352
         Wind from the North                                                draft v3                       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) J)(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. Groningen           Province    co                                              ort.
         e   The    principle    of  an  Advisory     Ba                                             ose  (mainly advocacy)        and
             composition will be detailed            at
         eo
             Cooperation Principles           are  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          binet vision’     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
                                                                                                                                                    0401
</pre>

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<pre>11279352
         Wind from the North                                 draft v3                   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.
            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.
            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   a total of£ [I
                                                   |
            mln will be approved    in writin         divide         gstG
         NDA
            The NDA has   now   been   execu
                                                                                             n
                                                                                                Province will be sent   as
            much information     as possible                      on of cg      antial  &         ercial project
            information,  as the Province is
                                                                                                                             0402
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