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No longer Officer (1) · Company statute Hrb14 Jun 2011 German Trade Register Announcements, Germany (10/06/2011)

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E. ON AG, Dusseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. The Annual General Meeting of May 5, 2011 approved the amendment of the Articles of Association in Section 15. Procura terminated: ????, ????????????, Monheim, *??.??.????.

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 Gruga Objektgesellschaft mbH & Co. KG, Essen, Germany.

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