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Share­holder agreement Hrb2 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)

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E. ON IT GmbH,
Unnamed street ??, 30169 Hannover, Germany
. The Shareholders' Meeting of May 31, 2010 has decided to amend the partnership agreement in Section 10 (3) (Constituent Meeting, Chairman and Deputy, Presidium) and Section 14 (2) (Tasks of the Supervisory Board; applicable law), deleted Section 16 without replacement, amended the subsequent numbering accordingly and adopted an amendment in Section 17 formerly Section 18 (Shareholders' Decision).

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 Digital Technology GmbH, Hanover, Germany.