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E.ON SE

Declaration of Voting Results & Voting Rights Announcements Jul 7, 2008

128_dva_2008-07-07_14c39113-cf8f-4470-8153-14de5093cb5f.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 7 July 2008 17:27

Correction of the publication 4th July 2008 – Publication according to §26 paragraph. 1 WpHG with the objective of Europe-wide distribution

E.ON AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share)

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.


On July 01, 2008, UBS AG, Zürich, Switzerland, has informed us according to
Article 21, Section 1 of the WpHG that via shares its Voting Rights in E.ON
AG, Düsseldorf, Deutschland, ISIN: DE0007614406, WKN: 761440, have fallen
below the 3% limit of the Voting Rights on June 04, 2007, and now amount
to 0.76% (this corresponds to 5275721 Voting Rights.

According to Article 22, Section 1, Sentence 1, No. 1 of the WpHG, 0.38% of
these Voting Rights (this corresponds to 2611521 Voting Rights) are to be
attributed to UBS AG, Zürich, Switzerland.

07.07.2008 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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