DGAP-CMS: E.ON AG: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution


E.ON AG / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act]

04.08.2008 

Release of a Post-admission Duties announcement according to Article 30e Para. 1, No. 1 WpHG
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E.ON AG, Düsseldorf:   ISIN DE0007614406 (old)  -  ISIN DE000ENAG999 (new)

Notice on:
• conversion of bearer shares to registered shares

• capital increase from Company`s funds without new share issue as well as
new division of registered share capital by 1:3 share split

• change of stock market listing and deliverability

On 30 April 2008 the annual shareholders' meeting of E.ON AG, Düsseldorf,
decided inter alia to convert the company's existing bearer shares to
registered shares and to carry out a capital increase from Company`s funds
without issuing new shares as well as a new division of the registered
share capital by a 1:3 share split. The corresponding amendments to the
Articles of Association were entered in the commercial register of
Düsseldorf Local Court on 1 August 2008. The company's registered share
capital is now EUR 2,001,000,000 and is divided into 2,001,000,000
registered shares (shares without par value).

The aforementioned measures were implemented with custodian banks and the
stock exchange after the latter closed on 1 August 2008. Each bearer share
accounting for EUR 2.60 of the registered share capital was replaced by
three registered shares, each of which in turn accounts for EUR 1.00 of the
registered share capital.

At the same time, the stock market listing and deliverability were changed.
From 4 August 2008 the E.ON AG shares will be listed as registered shares
of E.ON AG, Düsseldorf.

The conversion to registered shares requires the keeping of a stock
register in which the E.ON AG shareholders are entered with their surname
and first name, date of birth, address and number of shares held. Entry in
the stock register is important for the individual shareholder because only
shareholders listed in it are regarded as shareholders and are therefore
entitled to attend the shareholders' meeting and vote there.

The shareholders' legal status was not affected by this conversion (which
is free of charge for them) to registered shares kept in collective
custody.

DGAP 04.08.2008 
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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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