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Managing Director: Patrick Wolff · No longer Managing Director: Christoph Radke · Officer (1) Hrb8 Jan 2013 German Trade Register Announcements, Germany (03/01/2013)

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E. ON Shareholdings GmbH, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. No longer Managing Director: Dr. Radke, Christoph, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: Dr. Wolff, Patrick, Düsseldorf, *??.??.????. Together with a managing director: ??????, ????, Frankfurt, *??.??.????.

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 Beteiligungen GmbH, Essen, Germany.

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