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Capital: €130M · Share­holder agreement Hrb3 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)

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E. ON Shareholdings GmbH, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of August 19, In 2013, the increase in share capital by EUR 1,000.00 to EUR 130,000,000.00 increased by EUR 1,000.00 to EUR 130,000.00 and by a further EUR 1,000.00 to EUR 130,000,000.00 to carry out the division of the sub-enterprises 'E. ON Personal Direct", "Managing Holding Operations" and the "EKW-Neu" of E. ON Energie AG based in Munich and hereby decided to amend the partnership agreement in Section 3 (share capital).

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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