E.ON SE

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2009

News Details

Voting Rights Announcements | 8 January 2009 12:07

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 / Release of an announcement according to Article 26 Section 1 Sentence 2 of the WpHG (Own shares)

Release of a Voting Rights announcement, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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1. On January 06, 2009 Statkraft SF, Oslo/Norway has notified us pursuant
   to Sec. 21, Para. 1 WpHG that its percentage of voting rights in E.ON AG,
   Düsseldorf, Germany, WKN ENAG99, ISIN DE000ENAG999, exceeded the threshold
   of 3% on December 31, 2008 and amounts to 4.17% (83.415.119 voting rights)
   as per this date.
   The aforesaid voting rights are to be attributed to Statkraft SF pursuant
   to Sec. 22 Para. 1 sent. 1 no. 1 WpHG from its subsidiary Statkraft AS,
   Oslo/Norway, as well as - because of the transfer of the aforesaid voting
   rights on the same day from Statkraft AS to Statkraft Regional Holding AS
   Oslo/Norway, a subsidiary of Statkraft AS - from Statkraft Regional Holding
   AS.

2. On January 07, 2009 Statkraft AS, Oslo/Norway has notified us pursuant
   to Sec. 21, Para. 1 WpHG that its percentage of voting rights in E.ON AG,
   Düsseldorf, Germany, WKN ENAG99, ISIN DE000ENAG999, exceeded the threshold
   of 3% on December 31, 2008 and amounts to 4.17% (83.415.119 voting rights)
   as per this date.
   Statkraft AS has transfered the aforesaid voting rights on the same day to
   its subsidiary Statkraft Regional Holding AS, Oslo/Norway, so that the
   aforesaid voting rights are to be attributed to Statkraft AS pursuant to
   Sec. 22 Para. 1 sent. 1 no. 1 WpHG and the percentage of voting rights of
   Statkraft AS accordingly still amounts to 4.17% (83.415.119 voting rights.

3. On January 02, 2009 Statkraft Regional Holding AS, Oslo/Norway has
   notified us pursuant to Sec. 21, Para. 1 WpHG that its percentage of voting
   rights in E.ON AG, Düsseldorf, Germany, WKN ENAG99, ISIN DE000ENAG999,
   exceeded the threshold of 3% on December 31, 2008 and amounts to 4.17%
   (83.415.119 voting rights) as per this date.

08.01.2009 Financial News transmitted by DGAP

Language: English
Issuer: E.ON AG
E.ON-Platz 1
40479 Düsseldorf
Deutschland
Internet: www.eon.com

End of News DGAP News-Service

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