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List of board members Hrb12 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)

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E. ON Energie AG, Munich (Ungenannte Str. ??, 80333 München, Germany). A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.

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 Energie AG, Essen, Germany.

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