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List of board members Hrb9 Feb 2009 German Trade Register Announcements, Germany (04/02/2009)

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E. ON Thüringer Energie AG, Erfurt (
Schwerborner Straße 30, 99087 Erfurt
). Announcement pursuant to Section 106 of the German Civil Court Act (AktG): Due to a change in the persons of the Supervisory Board members, a new list has been submitted to the Commercial Register by the Executive Board with a date of January 23, 2009.

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: TEAG Thüringer Energie AG, Erfurt, Germany.