E.ON AG

Kiran Bhojani has been the Executive Vice President of E.ON Investor Relations since 2000. Before beginning his E.ON career in 1992 as the Senior Vice President of the IR team for VEBA, he worked as a financial analyst for a number of banks in Germany and the United States.

Carmen Schneider has been with the Investor Relations-Team since 1998, and has acted as Assistant Manager since 2003. She previously worked in a consulting company.

Francois Poullet joined the E.ON Investor Relations team in 2005. Before that, he worked for 10 years in Brussels for banking and insurance group ING, 5 years as buy-side analyst and 5 years as utilities sell-side analyst.

Peter Blankenhorn has been a Manager for the E.ON Investor Relations-Team since 1992. He previously acted as a consultant for Andersen Consulting Argentina, Brazil and Germany.

Nina Wetzmuller joined the Investor Relations-Team in April 2007. Following her training with E.ON she worked for several years as an assistant in the E.ON Academy.

Sabine Palm joined the Investor Relations-Team in May 2006. Following her training with E.ON she worked for several years as an assistant in the Corporate Procurement department.

Ulrich Lehner has been a member of the Board of Directors since 2002. He qualifies as an independent Non-Executive Director. He serves as Vice Chairman, Lead Director and Chairman of the Corporate Governance and Nomination Committee. He is also a member of the Audit and Compliance Committee, the Chairman’s Committee and the Compensation Committee. The Board of Directors has appointed him as Audit Committee Financial Expert. Other activities Ulrich Lehner is Chairman of the supervisory board of Deutsche Telekom AG and serves as a member of the supervisory board of E.ON AG, of Thyssen Krupp AG, of HSBC Trinkaus & Burkhardt KGaA and of Porsche Automobil Holding SE, all in Germany. He is also a member of the shareholders’ committee of Henkel AG & Co. KGaA and of Oetker KG, both in Germany. Professional background Ulrich Lehner graduated in business administration and mechanical engineering from the Darmstadt University of Technology in 1975. From 1975 to 1981, he was an auditor with KPMG Deutsche Treuhand-Gesellschaft AG in Duesseldorf. In 1981, he joined Henkel KGaA. After heading the Controlling Department of Fried. Krupp GmbH in Germany from 1983 to 1986, Ulrich Lehner returned to Henkel as Finance Director. From 1991 to 1994, he headed the Management Holding Henkel Asia-Pacific Ltd. in Hong Kong, and from 1995 to 2000, served as Executive Vice President, Finance/Logistics (CFO), of Henkel KGaA. From 2000 to 2008, Ulrich Lehner served as Chairman of the Management Board of Henkel KGaA.