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No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 2 Apr 2008 German Trade Register Announcements, Germany (01/04/2008)

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E. ON Energie AG, Munich (
Unnamed street ??, 80333 München, Germany
). Appointed: Board of Directors: Dr. ???????, ?????, Düsseldorf, *??.??.????. Retired: Board of Directors: Dr. ???????????, ??????, Munich, *??.??.????. Procura terminated: ?????????, ?????????, Green Forest, *??.??.????; ???????, ?????, Isernhagen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: E.ON Energie AG, Essen, Germany.