<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>11279323
         NortH2                  Version: 19 May 2020
            #    Date of meeting        Meeting
         SC-4-01      7-May          SteerCo 4 & 8
         SC-4-02      2-Mar            SteerCo 4
         SC-4-03      2-Mar            SteerCo 4
         SC-4-04      2-Mar            SteerCo 4
         SC-4-05      2-Mar            SteerCo 4
         SC-4-06      7-May          SteerCo 4 & 8
         PT-1-01      7-May          Project team 1
         PT-1-02     18-Mar          Project team 1
         PT-1-03     18-Mar          Project team 1
         PT-1-04     18-Mar          Project team 1
         PT-1-05     18-Mar          Project team 1
         PT-1-06     18-Mar          Project team 1
         PT-1-07     18-Mar          Project team 1
         SC-5-01     18-Mar          SteerCo3 & 5
         SC-5-02     18-Mar            SteerCo 5
         SC-5-03     18-Mar            SteerCo 5
         SC-5-04     18-Mar            SteerCo 5
         SC-5-05     18-Mar            SteerCo 5
         SC-5-06     18-Mar            SteerCo 5
         SC-5-07     18-Mar            SteerCo 5
         SC-6-01     30-Mar            SteerCo 6
         SC-6-02     30-Mar            SteerCo 6
                                                      0316
</pre>

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<pre>11279323
         SC-6-03 30-Mar   SteerCo 6
         SC-7-01 16-Apr   SteerCo 7
         SC-7-02 16-Apr   SteerCo 7
         SC-7-03 16-Apr   SteerCo 7
         SC-7-04 16-Apr   SteerCo 7
         SC-7-05 16-Apr   SteerCo 7
         SC-7-06 16-Apr   SteerCo 7
         SC-7-07 16-Apr   SteerCo 7
         PT-2-01  9-Apr Project team 2
         SC-8-01 7-May    SteerCo 8
         SC-8-02 7-May    SteerCo 8
         SC-8-03 7-May    SteerCo 8
                                       0317
</pre>

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<pre>11279323
                                  Action          Description                                             Deadline    Action   owner
                                                                                            i
         D evelop sta                                                                 h,           i
                                                                                            including
                                         mi:
                         kefolder management                          approach;                            30-Mar
                                                           |
                                Ider                                          p|
                                                                                                                         Gasunie
           further steps     in  development                     into  possible partners
                                       Update Q&A                                                          30-Mar        Comms
                       Develop key policy                    asks document                                 30-Mar     Project    team
                      Set-up meetings with market parties                                                  13-Apr     Project    team
                     NortH2 launch in The                      Hague          on   1 Apr                   30-Mar     Public affairs
                              Develop           IPCEI         proposal                                       mei      Project    team
           |dentif           1ltant (supplier)
             entify consultant                (supplier)       for forstudy
                                                                        study      of impact      on
                                                                                         impact
                                                                                                           30-Mar  Groningen     Provines
                                      employment
           221-URP MeeLng        Lo                                    Jor On            reasipiivy
                                                                                                                            Shell
       rrepare
                                   Er
                                     nn roAISEHSSIET
                                                STE              or                        in >teerco o
                                                                                                           30-Mar
                                                                                                                            Shell
                  Cooper
       wor to cneck      what Ybiénd Biag wna tontristition                                   to make in
                                                                                                           30-Mar
                                                                                                                            GSP
                                    LI           | 7         TH
                                                                                                           30-Mar
                    Share draft     key policy               asks with SteerCo                             26-Mar     Project    team
              Provide list of deliberables and timing for IPCEI                                             1-Apr     Public affairs
        22L-UP   NEXL   Project   tedim                             PDETOre CAN           Meeting    on
                                               Jans l0g                                                    17-Mar        GaSUniG
         Develop key messages regarding partner engagement /
            Further development of partnering approach (see                                                17-Apr    Gasunie     / Shell
                                    'Partnering' tab)
                        Strengthen relation with                        TenneT                            Ongoing        Gasunie
           A dashboard will be          developed to aid the                          Steerco in                          ;
                                             i
                                                                                                         SteerCo 8    Project    team
                                   tracking progress
                              Deep dive            session           (2hrs)                                  Apr     Gasunie     / Shell
         Detailed    budget will be created for approval by                                    SteerCo   SteerCo 8    Project    team
        vocument creduon          regdraing               tne roies or une                partners   ror
                                                                                                           24-Mar            All
          Frep  Narins
                           presentaudH ff                     aL    WILN       vWeInperger (ua                                       .
                                                                                                           24-Apr        bli
                                                                                                                      Public     ffaffairs
                                 Crean         IDOE           im    Anil
             Update
               pdate key key poli
                             policy as ks document                          and
                                                                           and      share with
                                                                                    share      wi
                                                5      Geumen           ask
                                                                                                           17-Apr           Shell
                        SteerCo     (details            in   policy               tab)
          Incorporate
                 P        comments in cooperation             P                  term sheet and
                                                                                                         SteerCo 8   Gasunie     / Shell
                   partnering approach (see respective tabs)
                                                                                                                                           0318
</pre>

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<pre>11279323
       Nari iauncn in         ne Adgue yj  viNu-INLVVY event   (See  dition
                                                                                           Public affairs
          Multiple  actions around stakeholder engagement            (see
                                                                                           Public affairs
                                Stakeholder    tab)
           Share  insights around    OSW with EZK          (10)(2e)                        Project team
          Shift framing   to dedicated    (offgrid) wind to   hydrogen
                                                                                           Public affairs
                             instead of  access  wind
           Share relevant data about onshore DC network with
                                                                                               GSP
                                  project team
         Address   visibility of wind farm south from Gemini from
                                                                                           Project team
                       Wadden isles in    impact analysis
         Quantify impact of large-scale programmatic approach
                                                                                           Project team
            (AGW    and  10GW) compared        to incremental   steps
                CO2   impact to be included     in business   case                         Project team
                      Set-up   new  project  team   meeting                 17-Apr           Gasunie
          Further  develop Support      Partner   approach (including
                                                                                   Project team  / Public affairs
                             engagement proposal)
             Develope     scope  building slidepack   for phase    1A       25-May         Project team
                   Scope building slidepack for phase       1B              25-May         Project team
                       Development     for Phase 2   study                                 Project team
                         Tender proces    study phase   2                                    Gasunie
       Deploy Organic     chart and basis information     sharing (Teams
                                                                                             Gasunie
                                  / Sharepoint)
        Making Infograpic Englisch / Dutch        version of the   project                   Gasunie
                                                                                                                  0319
</pre>

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<pre>11279323
                                     Status (description)                                Exptected  to be completed
       Shell made purpose, Gasunie reacted          we are    planning calls for further
                                                                                                     tbd
                                        developement
           Q&A's have been updated; document will be regularly updated                             30-Mar
                         Discussed in SteerCob;      see  item SC-6-01                             30-Mar
                      Ongoing and based       on  Engagement Register                              13-Apr
                            Postponed due     to Corona outbreak                                     thd
                 Draft proposal    NortH2 is  completed (EglaleL)                                  18-May
         RUG  /  Erasmus   / TNO asked to    give proposal, deadline for proposal
                                         25-05-2020                                                25-May
                                       See item SC-5-04                                            30-Mar
                                    Discussed in SteerCo6                                          27-Mar
                Addressed in document       desribing    roles of the partners                     30-Mar
                                    Discussed in SteerCob                                          26-Mar
                                    Discussed in SteerCob                                           1-Apr
                Engagement     series with EZK has been set-up       =
                                                                       planned                     27-Mar
         Ongoing and based       on  Engagement Register /       Venture  structuring
                                        work   ongoing
              Action in  Advocay working       group
                                                       -
                                                         ongoing (EZK ongoing)
          Dashboard is    being developed;      to be discussed at SteerCo 7 777?
                                Deep dive planned     on   16 Apr                                  16-Apr
            Detailed   budget   is being created;   to be discussed at SteerCo 7
                    Document      describing the  various roles is drafted                          8-Apr
                             IVIEELINE PIANNEq    101 £0 Or L345 Jun
                              macininialChall  +A ~fraata ~cAantant
                                                                                                   24-Apr
                                        Update open?
          Shell made    new   proposal  with  simplification    and shared this with
                                    partners after   steerco
                                                                                                                    0320
</pre>

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<pre>11279323
                                     Declined
        To be changed /  addressed in relevant   document,     e.g. policy asks,
                                     IPCEI etc.
                       To be addressed in NortH2 narrative
                             Next meeting  is on  30  Apr                        17-Apr
                   Work in progress; be dicussed in SteerCo 9
         Almost complete to be discussed     in projectteam and     SteerCo 9
                 Start wtith  alignment phase   2  ( with  structure)
                  Basisc for tender proces  suppliers consultants
                 Proposal  to be discussed  en  further   developed
                      Version  ready for project distribution
                                                                                        0321
</pre>

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<pre>11279323
         Completed (yes/no)
                 no
                yes
                yes
                yes
                 no
                 no
                 no
                yes
                yes
                yes
                yes
                yes
                yes
                 no
                 no
                 no
                yes
                 no
                yes
                yes
                 no
                 no
                            0322
</pre>

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<pre>11279323
         yes
          no
          no
          no
          no
          no
          no
          no
         yes
          no
          no
          no
          no
          no
          no
         yes
             0323
</pre>

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<pre>11279323
                   Partnering
         Meeting              Action  Description
                              Clearly define roles of Study and Support
         SteerCo 3
                              Partners  (including  criteria set)
         SteerCo 3            Add criteria  'willingness to invest’
                              Approach    German    partners, e.g. ThyssenKrupp,
         SteerCo 5
                              RWE
                              Look  explicitly for partners  in all parts of the
         SteerCo 6
                              value chain   (not only  investment partners
                                                                                 0324
</pre>

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<pre>11279323
       Status (description)                                            Completed (yes/no)
       Will be addressed in ongoing venture structuring work and
                                                                                Y oc
       Term Sheet
       Will be included in partnering approach and addressed     in
                                                                                ¥ ec
       partnering  messages   (see  action SC-5-01)
       Gasunie/Shell  to identify  and  approach potential partners
                                                                                 0
       Engagement between Shell and        RWE is planned
       Will be addressed in stakeholder management       approach (see
                                                                                ”
       action SC-4-01)
                                                                                          0325
</pre>

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<pre>11279323
                     Key policy Asks
         # Meeting
         1 SteerCo 6
         2 SteerCo 6
         3 SteerCo 6
                                     0326
</pre>

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<pre>11279323
       Action   Description
       Address in   more  detail how NL climate    policies (e.g. CO-pricing, targets,
       certificates, RVO  instruments)   could trigger demand for green H2
       Further   specify subsidy needs for each step    in the process and for each part
       of the value chain
       Enter  a  phase zero  in the storyline for the technological   staircase: phase zero
       at scale 100  -
                       200 MW
                                                                                            0327
</pre>

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<pre>11279323
       Status (description) Completed (yes/no)
                                     no
                                     no
                                     no
                                               0328
</pre>

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<pre>11279323
           Term sheet  cooperation agreement
         Meeting
         Project team 1
         Project team 1
         SteerCo 6
                                             0329
</pre>

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<pre>11279323
       Action Description                                              Status (description)
       Provide clarity on "voting of steerco’                          Will be addressed in term sheet
       Provide clarity on 'entry fee' (no freeriders but not too high) Will be addressed in term sheet
       Limited thresholds  (not too high)  for new (study-)partners    Term sheet will be  update
                                                                                                       0330
</pre>

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<pre>11279323
       Completed (yes/no)
                yes
                yes
                yes
                          0331
</pre>

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<pre>11279323
              Stakeholder engagment plan
         Meeting
         SteerCo 7
         SteerCo 7
         SteerCo 7
                                         0332
</pre>

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<pre>11279323
       Action Description                                              Status (description)
                                                                       Will be addressed in stakeholder
       Take impact of NortH2  on  Gemini into account when  developing
                                                                       engagement plan
                                                                       Will be addressed in stakeholder
       Take into account Noordzeeakkoord and    ongoing discussions wi
                                                                       engagement plan
       Include in messages fact that NortH2 could be trigger for H2
                                                                       Will be addressed in Narrative
       backbone, enabling other industrial to connect to network
                                                                                                        0333
</pre>

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<pre>11279323
       Completed (yes/no)
                no
                no
                no
                          0334
</pre>

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<br><br>