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No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb 17 Mar 2010 German Trade Register Announcements, Germany (15/03/2010)

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E. ON Energie AG,
Unnamed street ??, 80333 München, Germany
. Retired: Board of Directors: ???????, ????????, Schellhorn, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ???????????, Essen, *??.??.????. Procura terminated: ??????, ?????, Duisburg, *??.??.????; ??????, ???????, Speichersdorf, *??.??.????; ???????, ???, food, *??.??.????; ???????, ???????, Munich, *??.??.????; Dr. ??????????, ????????, Gehrden, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: E.ON Energie AG, Essen, Germany.