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Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb 6 May 2008 German Trade Register Announcements, Germany (28/04/2008)

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E. ON US Holding GmbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). No longer Managing Director: Dr. ??????, ????, Mülheim a. d. Ruhr, *??.??.????. Together with a managing director: Dr. ?????, ???????, Düsseldorf, *??.??.????. Procura terminated: Dr. ??????, ??????, Food, *??.??.????.

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 US Holding GmbH, Essen, Germany.