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Member of the Executive Board: Martin Höhler · No longer Member of the Executive Board: Marc Hoffmann Hrb3 May 2017 German Trade Register Announcements, Germany

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HRB 72979: E. ON Energie AG, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. No longer A Board of Directors: Hoffmann, Marc, Lomma/ Sweden, *??.??.????. Appointed a.s. Board Member: Höhler, Martin, Limhamn/ Sweden, *??.??.????.

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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: E.ON Energie AG, Essen, Germany.

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