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List of board members Hrb19 May 2008 German Trade Register Announcements, Germany (14/05/2008)

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E. ON AG, Dusseldorf (E. Ungenannte Str. ??, 40479 Düsseldorf, Germany). A list of the members of the Supervisory Board (a.s. of May 2008) has been submitted to the Register Court.

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 SE, Essen, Germany.

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