E.ON SE

Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2014

News Details

Voting Rights Announcements | 11 December 2014 15:10

E.ON SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

E.ON SE

11.12.2014 15:10

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

Publication pursuant to section 26 paragraph 1 WpHG:

We have received the following notifications of voting rights pursuant to
section 25a paragraph 1 German Securities Trading Act (WpHG) on December
11th, 2014:

Part 1 of 3

Notification of voting rights pursuant to section 25a paragraph 1 German
Securities Trading Act (WpHG)

a. Details of listed company: E.ON SE, E.ON-Platz 1, 40479 Düsseldorf,
Germany

b. Details of the company subject to the notification obligation
(notifier): BlackRock, Inc., New York, NY, USA

c. Reason of notification: Acquisition/disposal

d. Triggering event: Falling below threshold

e. Threshold(s) crossed or reached: 5%

f. Date at which the threshold is crossed or reached: 9th December, 2014

g. Total amount of voting rights: 0,00% (0 voting rights) calculated from
the following total number of voting rights issued: 2001000000

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to section 25a WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

(Financial/other) instruments pursuant to section 25 WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

Voting rights pursuant to sections 21, 22 WpHG: 6,54% (130775269 voting
rights)

i. Detailed information on (financial/other) instruments pursuant to
section 25a WpHG:

Chain of controlled undertakings:

ISIN or name/description of (financial/other) instrument, maturity,
expiration date:

Please see attachment (table below)

ISIN or Name/Description Maturity Expiration date
MM/DD/YY
- - -

Part 2 of 3

Notification of voting rights pursuant to section 25a paragraph 1 German
Securities Trading Act (WpHG)

a. Details of listed company: E.ON SE, E.ON-Platz 1, 40479 Düsseldorf,
Germany

b. Details of the company subject to the notification obligation
(notifier): BlackRock Holdco 2, Inc., Wilmington, DE, USA

c. Reason of notification: Acquisition/disposal

d. Triggering event: Falling below threshold

e. Threshold(s) crossed or reached: 5%

f. Date at which the threshold is crossed or reached: 9th December, 2014

g. Total amount of voting rights: 0,00% (0 voting rights) calculated from
the following total number of voting rights issued: 2001000000

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to section 25a WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

(Financial/other) instruments pursuant to section 25 WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

Voting rights pursuant to sections 21, 22 WpHG: 6,43% (128730613 voting
rights)

i. Detailed information on (financial/other) instruments pursuant to
section 25a WpHG:

Chain of controlled undertakings:

ISIN or name/description of (financial/other) instrument, maturity,
expiration date:

Please see attachment (table below)

ISIN or Name/Description Maturity Expiration date
MM/DD/YY
- - -

Part 3 of 3

Notification of voting rights pursuant to section 25a paragraph 1 German
Securities Trading Act (WpHG)

a. Details of listed company: E.ON SE, E.ON-Platz 1, 40479 Düsseldorf,
Germany

b. Details of the company subject to the notification obligation
(notifier): BlackRock Financial Management, Inc., New York, NY, USA

c. Reason of notification: Acquisition/disposal

d. Triggering event: Falling below threshold

e. Threshold(s) crossed or reached: 5%

f. Date at which the threshold is crossed or reached: 9th December, 2014

g. Total amount of voting rights: 0,00% (0 voting rights) calculated from
the following total number of voting rights issued: 2001000000

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to section 25a WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

(Financial/other) instruments pursuant to section 25 WpHG: 0,00% (0 voting
rights); thereof held indirectly: 0,00% (0 voting rights);

Voting rights pursuant to sections 21, 22 WpHG: 6,39% (127890415 voting
rights)

i. Detailed information on (financial/other) instruments pursuant to
section 25a WpHG:

Chain of controlled undertakings:

ISIN or name/description of (financial/other) instrument, maturity,
expiration date:

Please see attachment (table below)

ISIN or Name/Description Maturity Expiration date
MM/DD/YY
- - -

11.12.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: E.ON SE
E.ON-Platz 1
40479 Düsseldorf
Germany
Internet: www.eon.com

End of Announcement DGAP News-Service

---