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Managing Director: Karl-Heinz Feldmann · No longer Managing Director: Michael C. Wilhelm 27 Feb 2015 – Trade Register filing, Germany

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HRB 38942: E. ON US Holding GmbH, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. No longer Managing Director: Wilhelm, Michael C., Duisburg, born ????. Appointed as Managing Director: Feldmann, Karl-Heinz, Duisburg, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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 US Holding GmbH, Düsseldorf.

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