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Performance indicators

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Bekanntmachung gemäß § 19 MitbestG Ureg 20 Mar 2008 German Company Register, Germany

Text

Vattenfall Europe Aktiengesellschaft

Berlin

Bekanntmachung gemäß § 19 MitbestG

Aus dem Aufsichtsrat unserer Gesellschaft sind die Herren Gerd Lehmann und Knut Leman ausgeschieden.

An ihrer Stelle wurden

Herr Michael Hoepfner-Denecke, Hamburg,
Stellvertretender Vorsitzender des Betriebsrats der Vattenfall Europe Hamburg AG, zum Aufsichtsratsmitglied der Arbeitnehmer

und

Frau Carolina Wallenius, Enebyberg, Schweden
Senior Vice President and Head of Group Function Communications of Vattenfall AB, zum Aufsichtsratsmitglied der Anteilseigner

bestellt.

Berlin, im März 2008

Der Vorstand

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: Vattenfall Europe AG, Berlin, Germany.

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