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Member of the Executive Board: Felix Fischer · No longer Member of the Executive Board: Andreas Kunkel Hrb16 Feb 2016 German Trade Register Announcements, Germany (15/02/2016)

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HRB 109427: E. ON Verwaltungs AG Nr. 1,
Munich, Arnulfstraße 203, 80634 München
. Appointed: Board of Directors: Fischer, Felix, Bottrop, *??.??.????. Retired: Board of Directors: Kunkel, Andreas, Munich, *??.??.????.
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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: E.ON Verwaltungs AG Nr. 1, Munich, Germany.

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