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Merger: E. ON Audit Services GmbH · Address Hrb16 Jun 2009 German Trade Register Announcements, Germany (08/06/2009)

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E. ON AG, Dusseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. Business address: E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. The company is merged as the acquiring entity with E. ON Audit Services GmbH, based in Düsseldorf (District Court of Dusseldorf HRB 51796), in accordance with the merger agreement of May 26, 2009 and the approval decision of the shareholders' meeting of the transferring entity from the same day. A/S not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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 Gruga Objektgesellschaft mbH & Co. KG, Essen, Germany.

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