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Capital: €852.9M · Company statute Hrb15 May 2009 German Trade Register Announcements, Germany (13/05/2009)

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E. ON Bayern AG, Ungenannte Str. ??, 93049 Regensburg, Germany. The Annual General Meeting of March 31, 2009 decided to increase the share capital by EUR 537,939,503.90 and to amend Section 3 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 852,939,503.90.

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: Bayernwerk AG, Regensburg, Germany.

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