Transparency is a high priority of E.ON AG’s Board of Management and Supervisory Board. Our shareholders, all capital market participants, financial analysts, shareholder associations, and the media regularly receive up-to-date information about the situation of, and any material changes to, the Company. We use the Internet to help to ensure that all investors have equal access to comprehensive and timely information about the Company.

 

E.ON AG issues reports about its situation and earnings by the following means: Interim Reports (quarterly), an Annual Report, an annual press conference, telephone conferences, and numerous events for financial analysts in and outside Germany.

 

A financial calendar lists the dates on which the Company’s financial reports are released.

 

In addition to the Company’s periodic financial reports,  the Company issues ad-hoc statements when events or changes  occur at E.ON AG that could have a significant impact on the price of E.ON stock.

 

Pursuant to Section 10 of the German Securities Prospectus Law, E.ON is required to publish an annual document that contains all its ad-hoc and financial releases of the previous twelve months.

 

The financial calendar, ad-hoc statements, and annual document are available on the Internet.

 

Persons with executive responsibilities, in particular members of E.ON AG’s Board of Management and Supervisory Board and persons closely related to them, must disclose their dealings in E.ON stock or in related financial instruments pursuant to Section 15a of the German Securities Trading Act. Such dealings that took place in 2007 have been disclosed here. As of December 31, 2007, there was no ownership interest subject to disclosure pursuant to Item 6.6 of the Code.