The 2008 Annual Shareholders Meeting, has approved on April 30, 2008 the cash dividend be increased by 22 percent, from EUR3.35 per share for the 2006 financial year to EUR4.10 per share for the 2007 financial year.

 

Due to the exchange ratio between E.ON ADR and E.ON shares of 3:1, the corresponding dividend proposal per E.ON ADR amounts to EUR1.37.  This corresponds to 2.10 USD.

 

After withholding the capital gains tax of 20 percent and an additional 5.5 percent solidarity surcharge (a total of 21.1 percent) a dividend amount of 1.659503 USD per ADR is paid on May 9, 2008.