E.ON SE

Declaration of Voting Results & Voting Rights Announcements • May 18, 2012

News Details

Voting Rights Announcements | 18 May 2012 14:45

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

E.ON AG

18.05.2012 14:45

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EquityStory 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 May
16th,2012:

-Morgan Stanley

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley, Delaware, USA

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 4.63% (92685500 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 2.01% (40249381
voting rights); thereof held indirectly: 1.80% (36062530 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 1.33% (26547265
voting rights); thereof held indirectly: 1.33% (26547265 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.29% (25888854 voting
rights)

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

Chain of controlled undertakings: Morgan Stanley & Co International Plc,
Morgan Stanley UK Group, Morgan Stanley Group (Europe), Morgan Stanley
International Limited, Morgan Stanley International Holdings Inc.

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

Please see attachment (table below)

-Morgan Stanley International Holdings Inc

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley International Holdings Inc, Delaware, USA

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 4.01% (80245684 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 1.80% (36062530
voting rights); thereof held indirectly: 1.80% (36062530 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 0.96% (19167862
voting rights); thereof held indirectly: 0.96% (19167862 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.25% (25015292 voting
rights)

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

Chain of controlled undertakings: Morgan Stanley & Co International Plc,
Morgan Stanley UK Group, Morgan Stanley Group (Europe), Morgan Stanley
International Limited.

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

Please see attachment (table below)

The notification has been made by Morgan Stanley, The Corporation Trust
Company, Delaware, USA pursuant to Section 24 WpHG.

-Morgan Stanley International Limited,

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley International Limited, London, UK

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 3.63% (72572274 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 1.74% (34773204
voting rights); thereof held indirectly: 1.74% (34773204 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 0.66% (13299070
voting rights); thereof held indirectly: 0.66% (13299070 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.22% (24500000 voting
rights)

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

Chain of controlled undertakings: Morgan Stanley & Co International Plc,
Morgan Stanley UK Group, Morgan Stanley Group (Europe)

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

Please see attachment (table below)

The notification has been made by Morgan Stanley, The Corporation Trust
Company, Delaware, USA pursuant to Section 24 WpHG.

-Morgan Stanley Group (Europe)

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley Group (Europe), London, UK

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 3.63% (75572274 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 1.74% (34773204
voting rights); thereof held indirectly: 1.74% (34773204 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 0.66% (13299070
voting rights); thereof held indirectly: 0.66% (13299070 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.22% (24500000 voting
rights)

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

Chain of controlled undertakings: Morgan Stanley & Co International Plc;
Morgan Stanley UK Group

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

Please see attachment (table below)

The notification has been made by Morgan Stanley, The Corporation Trust
Company, Delaware, USA pursuant to Section 24 WpHG.

-Morgan Stanley UK Group

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley UK Group, London, UK

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 3.63% (72572274 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 1.74% (34773204
voting rights); thereof held indirectly: 1.74% (34773204 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 0.66% (13299070
voting rights); thereof held indirectly: 0.66% (13299070 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.22% (24500000 voting
rights)

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

Chain of controlled undertakings: Morgan Stanley & Co International Plc

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

Please see attachment (table below)

The notification has been made by Morgan Stanley, The Corporation Trust
Company, Delaware, USA pursuant to Section 24 WpHG.

-Morgan Stanley & Co International Plc

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

b. Details of the company subject to the notification obligation
(notifier): Morgan Stanley & Co International Plc, London, UK

c. Reason of notification: Purchase/disposal

d. Triggering event: Falling below threshold

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

f. Date at which the threshold is crossed or reached: 10th May, 2012

g. Total amount of voting rights: 3.63% (72572274 voting rights)

h. Detailed information on the voting rights proportion:

(Financial/other) instruments pursuant to Section 25a WpHG: 1.74% (34773204
voting rights); thereof held indirectly: 0% (0 voting rights);

(Financial/other) instruments pursuant to Section 25 WpHG: 0.66% (13299070
voting rights); thereof held indirectly: 0.66% (13299070 voting rights);

Voting rights pursuant to Sections 21, 22 WpHG: 1.22% (24500000 voting
rights)

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

Chain of controlled undertakings: N/A

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

Please see attachment (table below)

The notification has been made by Morgan Stanley, The Corporation Trust
Company, Delaware, USA pursuant to Section 24 WpHG.

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

Detailed information on financial/other intruments

Section 25 WpHG Section 25a WpHG
Physically-Settled Call Options Cash-Settled Call Options
Expiration Dates: Expiration Dates:
N/A 15 June 2012
18 June 2012
17 September 2012
10 December 2012
21 December 2012
24 December 2012
16 April 2013
20 December 2013
23 December 2013
14 October 2014
19 December 2014
13 May 2015
15 June 2015
22 July 2015
29 July 2015
31 August 2015
18 December 2015
28 June 2016
24 February 2017
Retransfer claims Physically Settled Put Options
Expiration Dates: Expiration Dates:
Various contracts that can be exercised 18 May 2012
at the lenders discretion 07 June 2012
15 June 2012
21 September 2012
21 December 2012
20 December 2013
Cash-Settled Swaps
Expiration Dates:
25 June 2012
28 April 2014
Cash-Settled Put Option
Expiration Dates:
17 June 2013
Cash-Settled Futures
Expiration Dates:
15 June 2012

18.05.2012 DGAP's 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 AG
E.ON-Platz 1
40479 Düsseldorf
Germany
Internet: www.eon.com

End of Announcement DGAP News-Service

---