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List of board members Hrb 4 May 2011 German Trade Register Announcements, Germany (03/05/2011)

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E. ON Thüringer Energie AG,
Erfurt, Schwerborner Straße 30, 99087 Erfurt
. Announcement pursuant to Section 106 of the German Civil Court Act (AktG): Due to a change in the personnel of the members of the Supervisory Board, a new list has been submitted to the Commercial Register by the Executive Board with a date of April 13, 2011.

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: TEAG Thüringer Energie AG, Erfurt, Germany.