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Control: E.ON AG · Control: E.ON AG Hrb9 Jun 2009 German Trade Register Announcements, Germany (04/06/2009)

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E. ON Einundzwanzigste Verwaltungs GmbH, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. On February 5, 2009, e.o. ON in Düsseldorf (Amtsgericht Düsseldorf HRB 22315) a.s. the dominant company concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of February 9, 2009. For the further content, reference is made to the said contract.

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: Uniper Generation GmbH, Hanover, Germany.