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 --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- Language: English Issuer: E.ON AG E.ON-Platz 1 40479 Düsseldorf Deutschland Internet: www.eon.com End of News DGAP News-Service ---------------------------------------------------------------------------
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
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