Agenda of the E.ON 2008 Shareholders Meeting
| 1. | Presentation of the adopted Annual Financial Statements and the Consolidated Financial Statements for the 2007 financial year, along with the Management Report Summary for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 HGB |
| 2. | Appropriation of balance sheet profits from the 2007 financial year |
| 3. | Discharge of the Board of Management for the 2007 financial year |
| 4. | Discharge of the Supervisory Board for the 2007 financial year |
| 5. |
Elections for the Supervisory Board
a) Ulrich Hartmann, Chairman of the Supervisory Board, E.ON AG, Düsseldorf
b) Ulrich Hocker, General Manager, Investor Protection Association, Düsseldorf
c) Prof. Dr. Ulrich Lehner, President and Chief Executive Officer, Henkel KGaA, Düsseldorf
d) Bård Mikkelsen, President and Chief Executive Officer, Statkraft AS, Oslo, Norway
e) Dr. Henning Schulte-Noelle, Chairman of the Supervisory Board, Allianz SE, Munich
f) Dr. Karen de Segundo, former Chief Executive Officer Shell International Renewables and President Shell Hydrogen, Oxshott, Surrey, U.K.
g) Dr. Theo Siegert, Managing Partner, de Haen-Carstanjen & Söhne, Düsseldorf
h) Prof. Dr. Wilhelm Simson, Chemical Engineer, Trostberg
i) Dr. Georg Freiherr von Waldenfels, Attorney, Munich
j) Werner Wenning, Chief Executive Officer, Bayer AG, Leverkusen |
| 6. |
Election of the auditor for the 2008 financial year
a) PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as the auditor for the annual as well as the consolidated financial statements for the 2008 financial year.
b) In addition, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2008 financial year. |
| 7. | Authorization for the acquisition and use of treasury shares |
| 8. | Change from bearer to registered shares and related amendments of the Articles of Association |
| 9. | Capital increase from the Company’s funds and new division of the registered share capital (share split) as well as related amendments of the Articles of Association |
| 10. |
Other amendments of the Articles of Association
a) Transmission of information by means of telecommunication
b) Remuneration of the Supervisory Board
c) Chairmanship in the General Meeting |
| 11. | Approval of the control and profit and loss transfer agreement between the Company and E.ON Fünfzehnte Verwaltungs GmbH |
| 12. | Approval of the control and profit and loss transfer agreement between the Company and E.ON Sechzehnte Verwaltungs GmbH |
