

| E.ON SE | 06/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the remuneration system of the members of the Management Board | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articles | For |
| 9 | Amendments to the Articles of Association based on ARUG | For |