E.ON SE

Declaration of Voting Results & Voting Rights Announcements • Jan 5, 2009

News Details

Voting Rights Announcements | 5 January 2009 18:26

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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E.ON AG, Düsseldorf, Deutschland, WKN ENAG99, ISIN DE000ENAG999, informes
according to Sec. 26 Para. 1 Sentence 2 WpHG, that its Voting Rights on
own shares fell below the threshold of 5% on 31 December 2008 und now
amount to 4,82% (this corresponds to 96,469,634 Voting Rights). Of these
Voting Rights, 0,10% (this corresponds to 2.001.461 Voting Rights) are
attributed to E.ON AG by its subsidiary E.ON Sechzehnte Verwaltungs GmbH,
Düsseldorf, Deutschland.

05.01.2009 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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