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CEO (1) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1) Hrb2 May 2007 German Trade Register Announcements, Germany (25/04/2007)

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E. ON Energie AG, Munich (
Unnamed street ??, 80333 München, Germany
). Retired: Chairman of the Board: Dr. ???????, ????????, Erding, *??.??.????. Changed, now: Chairman of the Board: Dr. ???????, ????????????, Munich, *??.??.????. Procura terminated: Dr. ???????, ??????, Blankenfelde, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ??????, Neustadt am Rübenberge, *??.??.????.

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.