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Address · Share­holder agreement · Name: E. ON Perspekt GmbH · Corporate Purpose Hrb5 Jun 2012 German Trade Register Announcements, Germany (29/05/2012)

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E. ON Neunzehnte Verwaltungs GmbH, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The shareholders' meeting of May 16, 2012 decided on the recasting of the partnership agreement; in particular, Sections 1 (Company) and 2 (Object of the Company) have been amended. New company: E. ON Perspekt GmbH. Change of business address:
Brüsseler Platz 1, 45131 Essen
. New business object: the placement of employees of the E. ON Group in new employment relationships, the implementation of training and qualification measures, the outplacement consulting as well a.s. the temporary employment of employees within or the occasional transfer outside the E. ON Group.

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 Perspekt GmbH, Essen, Germany.

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