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List of board members Hrb10 May 2012 German Trade Register Announcements, Germany (07/05/2012)

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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 ( AktG): Due to a change in the persons of the Supervisory Board members, a new list has been submitted to the Commercial Register by the Executive Board with a date of April 25, 2012.

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