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Authorized signatory (ppa) (5) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · List of board members · Company statute Hrb29 Jul 2010 German Trade Register Announcements, Germany (20/07/2010)
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E. ON Energy Trading SE,
Dusseldorf, Holzstr. 6, 40221 Düsseldorf
. The Annual General Meeting of June 21, 2010 approved the amendment of the Articles of Association in Section 12 (Remuneration). Retired Board of Directors: ???????????, ?????, Düsseldorf, *??.??.????. Appointed as Executive Board member: ????????, ???????????, Düsseldorf, *??.??.????. After a change of residence, the total procuratorfiscal together with a member of the Board of Management or another authorized representative: Dr. ??????????????, ?????, Hamburg, *??.??.????; Dr. ??????, ??????, Hilden, *??.??.????; Dr. ?????, ?????? ??????????, Cologne, *??.??.????; Messner, Benedikt, Dusseldorf, *??.??.????; ???????, ???, Dusseldorf, *??.??.????. Announced a.s. not registered: a new list of members of the Supervisory Board has been submitted.
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: Uniper Global Commodities SE, Dusseldorf, Germany.