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On 22.08.2012, the Annual General Meeting resolved to amend the Articles of Association in § 7 (1) (Supervisory Board). Hrb31 Aug 2012 German Trade Register Announcements, Germany (28/08/2012)

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E. ON Ruhrgas AG,
Unnamed street ??, 45131 Essen, Germany
. On August 22, 2012, the Annual General Meeting decided to amend the Articles of Association in Section 7 (1) (Supervisory Board).
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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 Ruhrgas AG, Essen, Germany.

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