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List of board members Hrb21 Apr 2011 German Trade Register Announcements, Germany

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E. ON Hanse AG, Quickborn/Krs. Pinneberg,Schleswag-Ungenannte Str. ??, 25451 Quickborn, Germany. An up-to-date list of Supervisory Board members has been submitted to the Commercial Register.

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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: HanseWerk AG, Quickborn, Germany.

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