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Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb 14 Sept 2005 German Trade Register Announcements, Germany (09/09/2005)

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E. ON Energie AG, Munich (
Unnamed street ??, 80333 München, Germany
). Changed his place of residence, now board: ???????, ????????, Schellhorn, *??.??.????. Together with a member of the Board of Management or another authorized representative: ?????????, ?????????, Grünwald, *??.??.????.

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 Energie AG, Essen, Germany.