Dr. Johannes Teyssen

Chairman of the Board of Management

* Deutsche Bank AG

* Salzgitter AG

Jørgen Kildahl

Member of the Board of Management

* E.ON Global Commodities SE ^{1)[Fussnotenmarker für Fussnote Nr. 1]} (Chairman)

* E.ON Generation GmbH ^{2)[Footnote marker for Footnote No. 2]} (Chairman)

+ E.ON Sverige AB ^{2)[Footnote marker for Footnote No. 2]}

+ OAO E.ON Russia ^{2)[Fussnotenmarker für Fussnote Nr. 2]}

Dr. Bernhard Reutersberg

Member of the Board of Management

+ E.ON Benelux N.V. ^{2)[Fussnotenmarker für Fussnote Nr. 2]} (Chairman)

+ E.ON España S.L. ^{2)[Footnote marker for Footnote No. 2]}

+ E.ON France S.A.S. ^{2)[Footnote marker for Footnote No. 2]} (Chairman)

+ E.ON Hungária Zrt. ^{2)[Fussnotenmarker für Fussnote Nr. 2]} (Chairman)

+ E.ON Italia S.p.A. ^{2)[Footnote marker for Footnote No. 2]}

+ E.ON Sverige AB ^{2)[Footnote marker for Footnote No. 2]} (Chairman)

+ Nord Stream AG

+ OAO E.ON Russia ^{2)[Fussnotenmarker für Fussnote Nr. 2]} (Chairman)

Dr. Marcus Schenck

Member of the Board of Management

* E.ON Global Commodities SE ^{1)[Fussnotenmarker für Fussnote Nr. 1]}

* E.ON IT GmbH ^{1)[Footnote marker for Footnote No. 1]}

* Commerzbank AG

* SMS Group GmbH

+ AXA S.A.

Regine Stachelhaus

Member of the Board of Management

* E.ON IT GmbH ^{1)[Footnote marker for Footnote No. 1]} (Chairman)

Mike Winkel

Member of the Board of Management

+ OAO E.ON Russia ^{1)[Fussnotenmarker für Fussnote Nr. 1]}

Information as of May 6, 2013.

* Supervisory Board mandate in accordance with Sec. 100 Para. 2 of the German Stock Corporation Act (AktG)

+ Membership in comparable domestic and foreign supervisory bodies of commercial enterprises