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E.ON SE

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2008

128_dva_2008-07-04_4b4a3c30-7409-40e5-a4ae-6a304faaebf8.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 4 July 2008 13:30

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 , Schweiz 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).