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Member of the Executive Board (2) Hrb 23 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)

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E. ON SE, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. By resolution of the Supervisory Board of March 12, 2013, the Articles of Association have been amended in Section 23 (1) (Announcements and information transmission). Board of Directors: Prof. Dr. Maubach, Klaus-Dieter, Düsseldorf, *??.??.????. Appointed a.s. Executive Board member: ??????, ????, Düsseldorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: E.ON SE, Essen, Germany.