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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (3) Hrb5 Jan 2010 German Trade Register Announcements, Germany (29/12/2009)

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Text

E. ON AG, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. Procura terminated: ????????, ?????? ??????, Düsseldorf, *??.??.????; Dr. ???????, ???? R.C. M., Dusseldorf, *??.??.????; ??????, ????, Munich, *??.??.????. Overall prokura together with a member of the Board of Directors: Aschenbrenner, Edgar, Calw, *??.??.????; Bibert, Sascha, Dusseldorf, *??.??.????; Jungwirth, Brian, Dusseldorf, *??.??.????; Pett, Gregor, food, *??.??.????.

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 AG, Dusseldorf, Germany.