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E.ON SE

Declaration of Voting Results & Voting Rights Announcements • Aug 29, 2008

128_dva_2008-08-29_6fe457e9-3995-4940-9e62-2a8329c41180.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 29 August 2008 09:41

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

E.ON AG / Total Voting Rights announcement

Total Voting Rights announcement according to Article 26a of the WpHG,
transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

E.ON AG hereby announces that at the end of the month August 2008 the
number of Voting Rights amounts to a total of 2.001.000.000 Voting Rights.
The change of Total Voting Rights is effective as of August 4, 2008.