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Share­holder agreement Hrb 18 Mar 2015 German Trade Register Announcements, Germany (16/03/2015)

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HRB 19166 P: E. ON Energie Dialog GmbH,
Unnamed street ??, 14467 Potsdam, Germany
. By resolution of the shareholders' meeting of February 24, 2015, the social contract has been recast a.s. a whole. In particular, provisions on the Company's Supervisory Board have been re-introduced.

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 Dialog GmbH, Potsdam, Germany.