

| E.ON SE | 03/05/2012 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 | Appoint the auditors | For |
| 6 | Conversion of E.ON AG into a European company | For |
| 7 | Create new authorized capital | Oppose |
| 8 | Authorize issue of option or convertible bonds, profit participation rights or participating bonds and creation of a conditional capital | Oppose |
| 9 | Authorise share repurchase | For |
| None | None | |