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Capital: €130M · Share­holder agreement Hrb16 Apr 2013 German Trade Register Announcements, Germany (11/04/2013)

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E. ON Shareholdings GmbH, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of March 18, 2013 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,000.00 to EUR 130,004,000.00 in order to carry out the split. EUR 130.004.000.00.

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.