Other Mandates of the Board Members

as of February 14, 2014


Dr. Johannes Teyssen
Chairman of the Board of Management

* Deutsche Bank AG
* Salzgitter AG

Dr.-Ing. Leonhard Birnbaum
Member of the Board of Management

* E.ON Global Commodities SE 1) (Chairman)
* E.ON New Build & Technology GmbH 1) (Chairman)
* Georgsmarienhütte Holding GmbH (Second Deputy Chairman)

Jørgen Kildahl
Member of the Board of Management

* E.ON Global Commodities SE 1)
+ ENEVA S.A. (Chairman)
+ OAO E.ON Russia 2) (Chairman)

Dr. Bernhard Reutersberg
Member of the Board of Management

+ E.ON Benelux N.V. 2) (Chairman)
+ E.ON España S.L. 2)
+ E.ON France S.A.S. 2) (Chairman)
+ E.ON Hungária Zrt. 2) (Chairman)
+ E.ON Italia S.p.A. 2)
+ E.ON Sverige AB 2) (Chairman)
+ Nord Stream AG
+ OAO E.ON Russia 2)

Klaus Schäfer
Member of the Board of Management

* E.ON Business Services GmbH 1)
+ Energieversorgung Mittelrhein GmbH (Advisory Board, Deputy Chairman)

Mike Winkel
Member of the Board of Management

Generation, Renewables, Human Resources, Operational Efficiency

* E.ON Generation GmbH 1) (Chairman)
+ E.ON Sverige AB 2)
+ OAO E.ON Russia 2)

* Directorships/supervisory board memberships within the meaning of Section 100, Paragraph 2, of the German Stock Corporation Act.+ Directorships/memberships in comparable domestic and foreign supervisory bodies of commercial enterprises.