Source : Amadeus Database (Bureau van Dijk) Update :October, 2009October, 2009

E.ON AG
(DÜSSELDORF, GERMANY)

E.ON-Platz 1 Phone : +49 211 45790 Operating revenue/Turnover (2008, mil USD) : 143,011

40479 DÜSSELDORF Fax : +49 211 4579501 Net Income (2008, mil USD) : 2,232

GERMANY Date of incorporation : 8/03/1929 Employees (2008) : 91,546

This company is quoted.

BvDEP ID number :

DE5050056484

NACE Rev. 1.1 code :

7415 : Management activities of holding companies

Trade description :

[New] The company functions mainly as a holding of a group of companies for production + supply of electricity, gas, heat and water as well as recycling or disposal of waste and used water; production, processing and sale of chemical + petro-chemical products; winning of mineral resources, esp. oil + natural gas ..

Peer Group :


ILLUSTRATION OF THE EVOLUTION OF THREE KEY ITEMS

BALANCE SHEET(mil USD) 31/12/2008 31/12/2007 31/12/2006 31/12/2005 31/12/2004

12 months 12 months 12 months 12 months 12 months

Cons. Cons. Cons. Cons. Cons.

   ASSETS

Current Assets 81,832 55,657 49,293 47,121 47,665

Cash & Equivalents 5,877 6,202 2,357 5,243 16,367

Receivables 18,926 13,343 12,854 9,755 8,900

Other Current Assets 57,029 36,112 34,081 32,123 22,398

Fixed & Other Assets 136,728 146,453 118,724 102,185 107,699

Tangible Fixed Assets 78,667 71,473 55,952 48,749 59,337

Other Assets 58,060 74,980 62,772 53,436 48,361

Total Assets 218,559 202,110 168,017 149,306 155,364

   LIABILITIES

Current Liabilities 67,994 35,266 31,129 21,147 10,901

Accounts Payable 7,706 6,591 6,995 6,219 4,940

Other Current Liabilities 60,288 28,675 24,134 14,928 5,961

Non-Current Liabilities 91,752 80,304 69,398 70,096 93,106

Long Term Debt 38,468 26,719 20,349 20,215 37,469

Other Liabilities 53,284 53,586 49,049 49,880 55,638

Shareholders' Funds 58,813 86,540 67,490 58,063 51,357

Total Liabilites & Shareholders' Funds 218,559 202,110 168,017 149,306 155,364

INCOME STATEMENT(mil USD) 31/12/2008 31/12/2007 31/12/2006 31/12/2005 31/12/2004

12 months 12 months 12 months 12 months 12 months

Cons. Cons. Cons. Cons. Cons.

Operating Revenue / Turnover 143,011 113,419 95,362 69,815 70,013

Cost of Goods Sold n.a. n.a. n.a. -47,900 -45,430

Operating Expenses -137,102 -99,399 -87,994 -13,273 -14,732

Operating Income 5,909 14,020 7,367 8,643 9,851

Financial P/L -1,933 552 -325 -205 -590

Tax -1,566 -3,688 -53 -2,667 -2,652

Extraordinary & Other Items -178 486 1,021 3,600 -12

Net Income 2,232 11,370 8,010 9,370 6,597

EMPLOYEES 91,546 83,434 80,453 74,788 70,918

RATIOS 31/12/2008 31/12/2007 31/12/2006 31/12/2005 31/12/2004

Return on Shareholders Funds (%) 6.76 16.84 10.43 14.53 18.03

Return on total assets (%) 1.82 7.21 4.19 5.65 5.96

Return on Capital Employed (%) 5.46 10.49 7.27 8.22 8.11

Profit margin (%) 2.78 12.85 7.38 12.09 13.23

Current Ratio (x) 1.20 1.58 1.58 2.23 4.37

Solvency ratio (%) 26.91 42.82 40.17 38.89 33.06

Shareholders liquidity ratio (%) 0.64 1.08 0.97 0.83 0.55

Assets / Employee (th USD) 2,387 2,422 2,088 1,996 2,191

Net Assets Turnover (x) 0.95 0.68 0.70 0.54 0.48

MEDIAN VALUES OF THE PEER GROUP 2008 2007 2006 2005 2004

Operating Revenue / Turnover (th USD) 24,584 34,939 26,110 17,968 20,184

Operating Income (th USD) 411 692 500 306 353

Net Income (th USD) 667 1,144 880 611 677

Return on shareholders funds (%) 9.68 13.69 13.20 11.69 11.09

Return on capital employed (%) 9.70 11.81 10.95 9.63 9.04

ILLUSTRATION OF THE EVOLUTION OF KEY RATIOS

BOARD MEMBERS & OFFICERS

You may unfold the lines by clicking on the

Unfold All | Fold All

Name Title

Marcus Schenck Member (AG)

Wulf H. Bernotat Member (AG)

Lutz Feldmann Member (AG)

Christoph Dänzer-Vanotti Member (AG)

Johannes Teyssen Member (AG)

Ulrich Hartmann Advisor (AG)

Ulrich Hocker Advisor (AG)

Ulrich Lehner Advisor (AG)

Wolf-Rüdiger Hinrichsen Advisor (AG)

Erhard Ott Advisor (AG)

Theo Siegert Advisor (AG)

Klaus-Dieter Raschke Advisor (AG)

Hans Wollitzer Advisor (AG)

Karen de Segundo Advisor (AG)

Walter Reitler Advisor (AG)

Jens P. Heyerdahl Advisor (AG)

Gabriele Gratz Advisor (AG)

Hubertus Schmoldt Advisor (AG)

Werner Bartoschek Advisor (AG)

Hans Prüfer Advisor (AG)

Werner Wenning Advisor (AG)

Sven Bergelin Advisor (AG)

Georg Freiherr von Waldenfels Advisor (AG)

Henning Schulte-Noelle Advisor (AG)

Wilhelm Simson Advisor (AG)

SHAREHOLDERS

BvDEP Independence Indicator: A+ Help

Current definition of the UO :

path of min 25.01% of control, known shareholders

This is a quoted company.

The companies underlined and displayed in blue - bold are available on Amadeus.

The companies underlined and displayed in dark - bold are available on other BvDEP Databases.

	Shareholder name	Country	Type	Ownership		Source		Company Inform.
	Shareholder name	Country	Type	Direct (%)	Total (%)	Source ident.	Date of inform	Closing Date	Op. Revenue (mil USD)*	Total Assets (mil USD)
Shareholders
1.	PUBLIC	-	Z	>80.00	n.a.	SE	05/2009	-	-	-
2.	GOVERNMENT OF NORWAY	NO	S	5.91	n.a.	SE	05/2009	-	-	-
3.	CAPITAL RESEARCH & MANAGEMENT COMPANY	US	E	4.96	n.a.	VC	10/2009	n.a.	n.a.	n.a.
4.	SELF OWNED	-	H	4.82	n.a.	SE	05/2009	-	-	-
5.	CAPITAL GROUP COMPANIES, INC., THE via its funds	US	E	-	4.21	FS	07/2009	><	n.a.	n.a.
6.	ALLIANZ SE	DE	A	-	2.60	RM	12/2008	><	92,090	1,309,557
7.	ALLIANZ SE via its funds	DE	A	-	2.09	FS	08/2009	><	92,090	1,309,557
8.	FMR LLC via its funds	US	F	-	2.08	FS	08/2009	><	3,823	n.a.
9.	BARCLAYS PLC via its funds	GB	B	-	2.07	FS	09/2009	><	31,273	2,992,835
10.	DEUTSCHE BANK AG via its funds	DE	B	-	2.02	FS	08/2009	><	16,365	3,065,111
11.	ALLIANZ LEBENSVERSICHERUNGS AG	DE	A	1.80	n.a.	VC	06/2009	><	15,699	225,327
12.	GOVERNMENT OF NORWAY via its funds	NO	S	-	1.71	FS	12/2008	-	-	-
13.	FRANKLIN RESOURCES, INC. via its funds	US	B	-	1.45	FS	07/2009	><	5,303	8,962
14.	UNION ASSET MANAGEMENT HOLDING AG via its funds	DE	B	-	1.26	FS	07/2009	><	900	2,817
15.	AXA via its funds	FR	A	-	1.04	FS	08/2009	><	117,824	920,986
16.	BPCE via its funds	FR	B	-	1.04	FS	09/2009	><	22,966	1,591,421
17.	DEKABANK DEUTSCHE GIROZENTRALE via its funds	DE	B	-	1.00	FS	07/2009	><	2,390	192,902
18.	SAS RUE LA BOETIE via its funds	FR	C	-	0.82	FS	06/2009	=	<0.5	27,213
19.	THORNBURG INVESTMENT MANAGEMENT, INC. via its funds	US	E	-	0.72	FS	08/2009	><	n.a.	n.a.
20.	ALECTA PENSIONSFORSAKRING OMSESIDIGT via its funds	SE	A	-	0.64	FS	12/2008	><	2,995	69,081
21.	SUN LIFE FINANCIAL INC via its funds	CA	A	-	0.62	FS	08/2009	><	11,095	151,556
22.	BNP PARIBAS via its funds	FR	B	-	0.61	FS	06/2009	><	36,868	2,888,543
23.	PICTET ET CIE via its funds	CH	C	-	0.59	FS	06/2009	n.a.	n.a.	n.a.
24.	VANGUARD GROUP, INC. THE via its funds	US	E	-	0.58	FS	07/2009	><	n.a.	n.a.
25.	UBS AG via its funds	CH	B	-	0.57	FS	08/2009	><	3,866	1,894,423
26.	SOCIÉTÉ GÉNÉRALE via its funds	FR	B	-	0.51	FS	06/2009	><	29,556	1,572,624
27.	UNICREDIT SPA via its funds	IT	B	-	0.51	FS	07/2009	><	36,041	1,455,178
28.	SCHRODERS PLC via its funds	GB	B	-	0.49	FS	07/2009	><	1,421	11,070
29.	APG GROEP N.V. via its funds	NL	A	-	0.46	FS	12/2008	><	n.a.	n.a.
30.	FISHER INVESTMENTS, INC. via its funds	US	F	-	0.45	FS	06/2009	><	n.a.	n.a.
31.	ING GROEP NV via its funds	NL	B	-	0.41	FS	07/2009	><	29,274	1,853,275
32.	JP MORGAN CHASE & CO. via its funds	US	B	-	0.41	FS	07/2009	><	66,578	2,175,052
33.	BLACKROCK, INC. via its funds	US	F	-	0.39	FS	07/2009	><	5,064	19,924
34.	UNIVERSAL-INVESTMENT GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG via its funds	DE	F	-	0.39	FS	06/2009	><	87	n.a.
35.	SAL. OPPENHEIM JR. & CIE. SCA via its funds	LU	C	-	0.35	FS	06/2009	n.a.	n.a.	n.a.
36.	TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA via its funds	US	A	-	0.35	FS	06/2009	><	13,407	195,237
37.	T. ROWE PRICE GROUP, INC via its funds	US	B	-	0.30	FS	07/2009	><	2,064	2,819
38.	GARTMORE INVESTMENT MANAGEMENT LIMITED via its funds	GB	E	-	0.28	FS	06/2009	><	451	361
39.	GROUPE CM-CIC via its funds	FR	C	-	0.27	FS	06/2009	n.a.	n.a.	n.a.
40.	REGERINGSKANSLIET (STATE OF SWEDEN) via its funds	SE	S	-	0.25	FS	12/2008	-	-	-
41.	STATE STREET CORPORATION via its funds	US	B	-	0.25	FS	08/2009	><	10,675	173,631
42.	BANK OF NEW YORK MELLON CORPORATION via its funds	US	B	-	0.24	FS	07/2009	><	13,626	237,512
43.	EATON VANCE CORP via its funds	US	F	-	0.24	FS	07/2009	><	1,096	968
44.	MUNICH RE GROUP via its funds	DE	A	-	0.23	FS	03/2009	><	52,647	292,488
45.	PGGM VERMOGENSBEHEER B.V. via its funds	NL	E	-	0.22	FS	12/2008	=	85	86
46.	POWER FINANCIAL CORP via its funds	CA	P	-	0.21	FS	07/2009	><	-	-
47.	STATE OF BADEN-WÜRTTEMBERG via its funds	DE	S	-	0.21	FS	07/2009	-	-	-
48.	ARTIO GLOBAL INVESTORS INC. via its funds	US	F	-	0.19	FS	07/2009	><	313	245
49.	INTESA SANPAOLO via its funds	IT	B	-	0.19	FS	06/2009	><	24,543	885,306
50.	CONCERNED PARENTS AND TEACHERS OF WYCOCOMAGH AND AREA via its funds	CA	S	-	0.18	FS	03/2009	><	-	-
51.	ABERDEEN ASSET MANAGEMENT PLC via its funds	GB	B	-	0.17	FS	07/2009	><	757	4,267
52.	MORGAN STANLEY via its funds	US	B	-	0.17	FS	08/2009	><	24,739	658,812
53.	GENERALI ASSICURAZIONI SPA via its funds	IT	A	-	0.16	FS	06/2009	><	89,926	525,969
54.	KBC GROEP NV/ KBC GROUPE SA via its funds	BE	B	-	0.16	FS	06/2009	><	6,718	494,494
55.	DIMENSIONAL FUND ADVISORS LP via its funds	US	E	-	0.15	FS	07/2009	><	n.a.	n.a.
56.	SWEDBANK AB via its funds	SE	B	-	0.15	FS	06/2009	><	4,436	231,953
57.	BI HOLDING A/S via its funds	DK	F	-	0.14	FS	12/2008	=	192	115
58.	DEXIA via its funds	BE	B	-	0.14	FS	06/2009	><	10,179	906,005
59.	SKANDINAVISKA ENSKILDA BANKEN AB via its funds	SE	B	-	0.14	FS	06/2009	><	5,083	321,448
60.	COMMERZBANK AG via its funds	DE	B	-	0.13	FS	07/2009	><	9,882	870,085
61.	SIEMENS AKTIENGESELLSCHAFT BERLIN UND MÜNCHEN via its funds	DE	C	-	0.13	FS	06/2009	><	112,098	135,110
62.	CAUSEWAY CAPITAL MANAGEMENT LLC via its funds	US	E	-	0.12	FS	07/2009	><	n.a.	n.a.
63.	DJE KAPITAL AG via its funds	DE	E	-	0.12	FS	06/2009	><	n.a.	n.a.
64.	GOVERNMENT OF FRANCE via its funds	FR	S	-	0.12	FS	06/2009	-	-	-
65.	PRUDENTIAL PLC via its funds	GB	A	-	0.12	FS	07/2009	><	27,685	312,410
66.	BANQUE DEGROOF SA via its funds	BE	B	-	0.11	FS	06/2009	><	456	7,599
67.	CARNEGIE INVESTMENT BANK AB via its funds	SE	B	-	0.11	FS	06/2009	><	351	1,859
68.	SGAM COVÉA via its funds	FR	C	-	0.11	FS	06/2009	n.a.	n.a.	n.a.
69.	ECOFIN LIMITED	GB	P	-	n.a.	WW	03/2009	=	44	57
70.	ECOFIN WATER & POWER OPPORTUNITIES PLC.	GB	F	-	n.a.	RM	09/2008	><	57	1,562
71.	FIDELITY EUROPEAN VALUES PLC	GB	F	-	n.a.	RM	12/2008	=	9	1,106
72.	FOREIGN & COLONIAL EUROTRUST PLC	GB	E	-	n.a.	RM	09/2008	><	n.a.	552
73.	MURRAY INTERNATIONAL TRUST PLC	GB	B	-	n.a.	RM	12/2008	><	-94	1,078

* For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income (memo).

SUBSIDIARIES (Roll-up structure)

Current definition of the UO :

path of min 25.01% of control, known shareholders

Filters :

No filter

The companies underlined and displayed in blue - bold are available on Amadeus.

The companies underlined and displayed in dark - bold are available on other BvDEP Databases.

	Subsidiary name	Coun- try	Ownership				Source		Company Inform.
	Subsidiary name	Coun- try	Direct (%)	Total (%)	Level of own.	Status	Source ident.	Date of inform	Closing Date	Op. Revenue (mil USD)*	Total Assets (mil USD)
1.	AVIGA GMBH	DE	100.00	100.00	1	UO+	RM	12/2008	><	n.a.	1,887
2.	AVIGA GMBH	DE	100.00	100.00	1	UO+	VC	08/2009	><	n.a.	1,886
3.	DEMINEX-DEUTSCHE ERDOLVERSORGUNGSGESELLSCHAFT MGH	DE	100.00	100.00	1	UO+	ST	01/2006	n.a.	n.a.	n.a.
4.	E.ON ACHTZEHNTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	11/2008	=	n.a.	<0.5
5.	E.ON BETEILIGUNGSVERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	08/2009	><	n.a.	3
6.	E.ON BULGARIA EAD	BG	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
7.	E.ON CLIMATE & RENEWABLES GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	><	n.a.	769
8.	E.ON DEL-DUNANTULI ARAMSZOLGALTO ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
9.	E.ON DREIUNDZWANZIGSTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	><	n.a.	n.a.
10.	E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	><	n.a.	n.a.
11.	E.ON ENERGIE AG	DE	100.00	100.00	1	UO+	RM	12/2008	><	95,389	167,564
12.	E.ON ENERGY FROM WASTE HELMSTEDT GMBH	DE	100.00	100.00	1	UO+	RM	12/2008	=	n.a.	n.a.
13.	E.ON ENERGY TRADING HOLDING GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	><	n.a.	3
14.	E.ON ESZAK DUNANTULI ARAMSZOLGALTATO ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
15.	E.ON FINANZANLAGEN GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	><	n.a.	7,446
16.	E.ON FOLDGAZ STORAGE ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
17.	E.ON FOLDGAZ TRADE ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
18.	E.ON FRANCE	FR	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
19.	E.ON GRUGA GESCHÄFTSFÜHRUNGSGESELLSCHAFT MBH	DE	100.00	100.00	1	UO+	VC	06/2009	=	n.a.	<0.5
20.	E.ON GRUGA OBJEKTGESELLSCHAFT MBH & CO. KG	DE	100.00	100.00	1	UO+	VC	06/2009	=	n.a.	n.a.
21.	E.ON HUNGARIA ENERGETIKAI ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
22.	E.ON IBERIA HOLDING GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	><	n.a.	<0.5
23.	E.ON ITALIA S.P.A.	IT	100.00	100.00	1	UO+	RM	12/2008	=	3	2,095
24.	E.ON NORDIC AB	SE	100.00	100.00	1	UO+	RM	12/2008	=	<0.5	19,239
25.	E.ON RAG-BETEILIGUNGSGESELLSCHAFT MBH	DE	100.00	100.00	1	UO+	VC	08/2009	><	n.a.	2
26.	E.ON RISK CONSULTING GMBH	DE	100.00	100.00	1	UO+	VC	08/2009	=	n.a.	17
27.	E.ON RUHRGAS HOLDING GMBH	DE	100.00	100.00	1	UO+	VC	08/2009	><	n.a.	20,756
28.	E.ON SECHZEHNTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	11/2008	n.a.	n.a.	n.a.
29.	E.ON SIEBZEHNTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	11/2008	=	n.a.	<0.5
30.	E.ON TISZANTULI ARAMSZOLGATATO ZRT	HU	100.00	100.00	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
31.	E.ON UK HOLDING GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	=	n.a.	11,174
32.	E.ON US HOLDING GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	><	n.a.	5,992
33.	E.ON VIERUNDZWANZIGSTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	=	n.a.	n.a.
34.	E.ON ZWANZIGSTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	><	n.a.	n.a.
35.	E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	04/2009	><	n.a.	n.a.
36.	ELECTRA DE VIESGO SA	ES	100.00	100.00	1	UO+	OS	10/2008	><	333	1,239
37.	ENDESA ITALIA	IT	100.00	100.00	1	UO+	OS	10/2008	><	1,150	4,115
38.	GELSENBERG VERWALTUNGS GMBH	DE	100.00	100.00	1	UO+	VC	08/2009	=	n.a.	2
39.	RAAB KARCHER AG	DE	100.00	100.00	1	UO+	ST	01/2006	n.a.	n.a.	n.a.
40.	TRANSPOWER STROMÜBERTRAGUNGS GMBH	DE	100.00	100.00	1	UO+	VC	09/2009	=	n.a.	<0.5
41.	VEBA ELECTRONICS GMBH	DE	100.00	100.00	1	UO+	VC	06/2009	><	n.a.	1,099
42.	VEBA KRAFTWERKE RUHR AG	DE	100.00	100.00	1	UO+	ST	01/2006	n.a.	n.a.	n.a.
43.	VEBA OIL & GAS BG MBH	DE	100.00	100.00	1	UO+	ST	01/2006	n.a.	n.a.	n.a.
44.	CENTRAL NETWORKS EAST PLC	GB	-	100.00	1	UO	RM	12/2008	=	497	3,425
45.	CENTRAL NETWORKS WEST PLC	GB	-	100.00	1	UO	RM	12/2008	=	453	2,862
46.	E WIE EINFACH STROM & GAS GMBH	DE	-	100.00	1	UO+	RM	12/2008	=	621	516
47.	E.ON BAYERN AG	DE	-	100.00	1	UO+	RM	12/2008	=	3,617	6,471
48.	E.ON BENELUX HOLDING B.V.	NL	-	100.00	1	UO+	RM	12/2008	=	n.a.	1,794
49.	E.ON BENELUX N.V.	NL	-	100.00	1	UO+	RM	12/2008	=	3,150	2,201
50.	E.ON CLIMATE & RENEWABLES NORTH AMERICA INC.	US	-	100.00	1	UO	RM	12/2008	><	20	n.a.
51.	E.ON CZECH HOLDING AG	DE	-	100.00	1	UO+	RM	12/2008	><	29	n.a.
52.	E.ON DISTRIBUCE, A.S.	CZ	-	100.00	1	UO+	RM	12/2008	><	592	1,574
53.	E.ON DISTRIBUCION S.L.	ES	-	100.00	1	UO+	RM	12/2008	><	747	1,190
54.	E.ON ELNÄT SVERIGE AB	SE	-	100.00	1	UO+	RM	12/2008	=	766	3,573
55.	E.ON ENERGIE, A.S.	CZ	-	100.00	1	UO+	RM	12/2008	=	2,124	1,220
56.	E.ON ENERGIHANDEL NORDIC AB	SE	-	100.00	1	UO+	RM	12/2008	=	1,961	197
57.	E.ON ENERGY LIMITED	GB	-	100.00	1	UO	RM	12/2008	=	9,539	4,126
58.	E.ON ENERGY SALES GMBH	DE	-	100.00	1	UO+	RM	12/2008	><	n.a.	1
59.	E.ON ENERGY TRADING NL STAFF COMPANY 2 B.V.	NL	-	100.00	1	UO+	RM	12/2008	><	150	210
60.	E.ON ENERGY TRADING SE	DE	-	100.00	1	UO	RM	12/2008	=	45,372	14,495
61.	E.ON ENGINEERING GMBH	DE	-	100.00	1	UO	RM	12/2008	=	185	275
62.	E.ON ESPANA S.L.	ES	-	100.00	1	UO+	RM	12/2008	><	n.a.	4,527
63.	E.ON FACILITY MANAGEMENT GMBH	DE	-	100.00	1	UO+	RM	12/2008	=	236	n.a.
64.	E.ON GAS STORAGE GMBH	DE	-	100.00	1	UO	RM	12/2008	=	1,002	n.a.
65.	E.ON GASTRANSPORT GMBH	DE	-	100.00	1	UO	RM	12/2008	><	2	2
66.	E.ON GENERACION S.L.	ES	-	100.00	1	UO+	RM	12/2008	><	750	2,514
67.	E.ON KÄRNKRAFT SVERIGE AB	SE	-	100.00	1	UO+	RM	12/2008	=	771	1,762
68.	E.ON KERNKRAFT GMBH	DE	-	100.00	1	UO+	RM	12/2008	><	3,750	19,631
69.	E.ON KRAFTWERKE GMBH	DE	-	100.00	1	UO+	RM	12/2008	><	4,848	5,082
70.	E.ON NETZ GMBH	DE	-	100.00	1	UO+	RM	12/2008	><	8,534	4,088
71.	E.ON POLSKA SP. Z O.O.	PL	-	100.00	1	UO+	RM	12/2008	=	26	16
72.	E.ON RENOVABLES S.L.	ES	-	100.00	1	UO+	RM	12/2008	><	7	263
73.	E.ON RUHRGAS E & P GMBH	DE	-	100.00	1	UO	RM	12/2008	><	<0.5	1,555
74.	E.ON RUHRGAS INTERNATIONAL AG	DE	-	100.00	1	UO	RM	12/2008	=	65	3,964
75.	E.ON RUHRGAS NORGE AS	NO	-	100.00	1	UO+	RM	12/2008	=	418	1,623
76.	E.ON RUHRGAS UK NORTH SEA LIMITED	GB	-	100.00	1	UO	RM	12/2008	=	34	290
77.	E.ON UK CHP LIMITED	GB	-	100.00	1	UO	RM	12/2008	><	361	334
78.	E.ON UK PLC	GB	-	100.00	1	UO	RM	12/2008	=	13,177	24,106
79.	E.ON US CAPITAL CORP.	US	-	100.00	1	UO	RM	12/2008	n.a.	n.a.	n.a.
80.	E.ON VÄRME SVERIGE AB	SE	-	100.00	1	UO+	RM	12/2008	=	494	1,402
81.	E.ON VATTENKRAFT SVERIGE AB	SE	-	100.00	1	UO+	RM	12/2008	=	565	4,480
82.	E.ON VERTRIEB DEUTSCHLAND GMBH	DE	-	100.00	1	UO+	RM	12/2008	=	2,221	1,411
83.	E.ON WASSERKRAFT GMBH	DE	-	100.00	1	UO	RM	12/2008	=	1,299	2,608
84.	KENTUCKY UTILITIES COMPANY	US	-	100.00	1	UO	RM	12/2008	><	911	2,932
85.	LG&E ENERGY MARKETING INC	US	-	100.00	1	UO+	RM	12/2008	><	n.a.	n.a.
86.	LOUISVILLE GAS AND ELECTRIC COMPANY	US	-	100.00	1	UO	RM	12/2008	><	1,338	3,184
87.	TEGRO AG	CH	-	100.00	1	UO+	GA	04/2009	=	47	n.a.
88.	THÜGA AKTIENGESELLSCHAFT	DE	-	100.00	1	UO	RM	12/2008	=	602	4,249
89.	E.ON DEL-DUNANTULI GAZSZOLGALTATO ZRT	HU	99.90	n.a.	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
90.	E.ON SVERIGE AB	SE	-	99.90	1	UO+	RM	12/2008	=	6,740	16,584
91.	E.ON KOZEP DUNANTULI GAZSZOLGALTATO ZRT	HU	99.60	n.a.	1	UO+	RM	12/2008	n.a.	n.a.	n.a.
92.	E.ON RUSSIA HOLDING GMBH	DE	99.00	n.a.	1	UO+	VC	02/2009	n.a.	n.a.	n.a.
93.	POWERGEN HOLDINGS SARL	LU	WO	WO	1	UO+	JO	06/2009	n.a.	n.a.	n.a.
94.	E.ON PRODUZIONE SPA	IT	80.00	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
95.	OAO OGK-4	RU	78.30	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
96.	ETZEL GAS-LAGER GMBH & CO.KG	DE	-	74.80	1	UO	RM	12/2008	=	75	289
97.	E.ON EDIS AG	DE	-	73.90	1	UO	RM	12/2008	><	3,327	4,372
98.	E.ON HANSE AG	DE	-	73.80	1	UO	RM	12/2008	=	2,145	3,668
99.	E.ON MITTE AG	DE	-	73.30	1	UO	RM	12/2008	=	787	1,912
100.	FERNGAS NORDBAYERN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG	DE	-	70.00	1	UO	RM	12/2008	=	1,302	446
101.	E.ON AVACON AG	DE	-	67.80	1	UO	RM	12/2008	><	4,721	4,172
102.	E.ON BULGARIA GRID AD	BG	67.00	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
103.	E.ON BULGARIA SALES AD	BG	67.00	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
104.	GEWERKSCHAFT HERMANN V GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG	DE	66.66	n.a.	1	UO	VC	10/2009	><	n.a.	<0.5
105.	SOCIETE NATIONALE D'ELECTRICIT E ET DE THERMIQUE (SNET)	FR	65.00	n.a.	1	UO	RM	12/2008	=	1,979	2,760
106.	E.ON WESTFALEN WESER AG	DE	-	62.80	1	UO	RM	12/2008	=	1,093	2,033
107.	JIHOCESKA PLYNARENSKA , A.S.	CZ	-	60.00	1	UO+	OS	02/2006	><	<0.5	3
108.	OKG AB	SE	-	54.50	1	UO	RM	12/2008	=	433	2,017
109.	E.ON THÜRINGER ENERGIE AG	DE	-	53.00	1	UO	RM	12/2008	><	2,287	2,949
110.	E.ON GAZ DISTRIBUTIE SA	RO	51.00	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
111.	E.ON MOLDOVA DISTRIBUTOE SA	RO	51.00	n.a.	1	UO	RM	12/2008	n.a.	n.a.	n.a.
112.	MEGAL MITTEL-EUROPÄISCHE-GASLEITUNGSGESELLSCHAFT MBH & CO. KG	DE	-	51.00	1	UO	RM	12/2008	=	154	340
113.	TRANS EUROPA NATURGAS PIPELINE GMBH & CO. KG	DE	-	51.00	1	UO	RM	12/2008	=	88	441
114.	DEGUSSA BIOACTIVES US, LLC	US	MO	n.a.	1	UO	DB	10/2009	><	50	n.a.
115.	DEGUSSA BUILDING SYSTEMS LLC	US	MO	n.a.	1	UO	DB	10/2009	><	1	n.a.
116.	DEGUSSA FLAVORS & FRUIT SYSTEMS MÉXICO, S.A. DE C.V.	MX	MO	n.a.	1	UO	DB	04/2009	><	n.a.	n.a.
117.	DEGUSSA SPECIALITY POLYMERS, INC	US	MO	n.a.	1	UO	DB	10/2009	><	n.a.	n.a.
118.	E.ON NORTH AMERICA, INC.	US	MO	n.a.	1	UO	DB	10/2009	><	36	n.a.
119.	E.ON U.S. LLC	US	MO	n.a.	1	UO	DB	10/2009	><	1,642	n.a.
120.	EVONIK GOLDSCHMIDT CORPORATION	US	MO	n.a.	1	UO	DB	10/2009	><	1	n.a.
121.	WKE STATION TWO, INC	US	MO	n.a.	1	UO	DB	10/2009	n.a.	n.a.	n.a.
122.	CORBY POWER LIMITED	GB	-	50.00	1	-	RM	12/2008	><	92	222
123.	ERDGASVERSORGUNGSGESELLSCHAFT THÜRINGEN-SACHSEN MBH (EVG)	DE	-	50.00	1	-	RM	12/2008	=	990	429
124.	GEMEINNÜTZIGE GESELLSCHAFT ZUR FÖRDERUNG DES E.ON-ENERGY RESEARCH CENTER MBH	DE	50.00	n.a.	1	JO	VC	08/2009	=	n.a.	2
125.	INDUBODEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG	DE	50.00	n.a.	1	UO-	VC	08/2009	><	n.a.	29
126.	MALIBU GMBH & CO. KG	DE	-	50.00	1	UO-	OS	07/2007	><	n.a.	n.a.
127.	PRAZSKA PLYNARENSKA, A.S.	CZ	-	49.30	1	-	RM	12/2008	><	456	406
128.	ZAPADOSLOVENSKA ENERGETIKA, A.S.	SK	49.00	n.a.	1	UO+	RM	12/2008	><	748	460
129.	LATVIJAS GAZA A/S	LV	47.20	n.a.	1	UO-	RM	12/2008	n.a.	n.a.	n.a.
130.	AV PACKAGING GMBH	DE	46.56	n.a.	1	-	VC	08/2009	><	n.a.	60
131.	JIHOMORAVSKA PLYNARENSKA, A.S.	CZ	-	43.70	1	-	RM	12/2008	><	n.a.	486
132.	NETRA GMBH NORDDEUTSCHE ERDGAS TRANSVERSALE & CO. KOMMANDITGESELLSCHAFT	DE	-	40.60	1	UO-	RM	12/2008	><	161	382
133.	LIETUVOS DUJOS	LT	38.90	n.a.	1	UO-	RM	12/2008	n.a.	n.a.	n.a.
134.	LONDON ARRAY LIMITED	GB	30.00	n.a.	1	-	OS	10/2008	><	n.a.	<0.5
135.	E.ON IS GMBH	DE	25.99	n.a.	1	UO	VC	08/2009	><	638	406
136.	GAS-UNION GMBH	DE	-	25.90	1	-	RM	12/2008	=	2,004	600
137.	INTERCONNECTOR (UK) LIMITED	GB	25.10	n.a.	1	UO-	RM	12/2008	><	261	1,050
138.	SLOVENSKY PLYNARENSKY PRIEMYSEL, A.S.	SK	-	24.50	1	-	RM	12/2008	><	2,822	3,067
139.	BKW FMB ENERGIE AG	CH	-	21.00	1	-	RM	12/2008	=	3,286	5,630
140.	ENOVOS DEUTSCHLAND AG	DE	-	20.00	1	-	RM	12/2008	><	1,688	705
141.	GASUM OY	FI	-	20.00	1	-	RM	12/2008	=	1,695	934
142.	NORD STREAM AG	CH	20.00	n.a.	1	-	RM	12/2008	=	n.a.	n.a.
143.	NORDEL HOLDING GMBH & CO. KG	DE	15.00	n.a.	1	-	VC	08/2009	><	n.a.	11,129
144.	GAZPROM	RU	6.40	n.a.	1	-	RM	12/2008	=	85,329	210,396
145.	E.ON RUHRGAS AG	DE	5.50	n.a.	1	UO	VC	08/2009	=	32,077	20,206
146.	ERKA VERMÖGENSVERWALTUNGSGESELLSCH. MBH VORM.REICHS- KREDIT-GES.	DE	-	n.a.	1	-	VC	04/2009	><	n.a.	23
147.	HIBERNIA INDUSTRIEWERKE GMBH & CO. OFFENE HANDELSGESELLSCHAFT	DE	-	n.a.	1	-	VC	11/2008	><	n.a.	10
148.	INDUBODEN GMBH & CO. GRUNDSTÜCKSGESELLSCHAFT	DE	-	n.a.	1	-	VC	08/2009	><	n.a.	37
149.	INDUBODEN GMBH & CO. INDUSTRIEWERTE	DE	-	n.a.	1	-	VC	08/2009	><	n.a.	49

* For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income (memo).

E.ON-Platz 1	Phone :	+49 211 45790	Operating revenue/Turnover (2008, mil USD) :	143,011
40479 DÜSSELDORF	Fax :	+49 211 4579501	Net Income (2008, mil USD) :	2,232
GERMANY	Date of incorporation :	8/03/1929	Employees (2008) :	91,546

BALANCE SHEET(mil USD)	31/12/2008	31/12/2007	31/12/2006	31/12/2005	31/12/2004
	12 months	12 months	12 months	12 months	12 months
	Cons.	Cons.	Cons.	Cons.	Cons.
ASSETS
Current Assets	81,832	55,657	49,293	47,121	47,665
Cash & Equivalents	5,877	6,202	2,357	5,243	16,367
Receivables	18,926	13,343	12,854	9,755	8,900
Other Current Assets	57,029	36,112	34,081	32,123	22,398
Fixed & Other Assets	136,728	146,453	118,724	102,185	107,699
Tangible Fixed Assets	78,667	71,473	55,952	48,749	59,337
Other Assets	58,060	74,980	62,772	53,436	48,361
Total Assets	218,559	202,110	168,017	149,306	155,364

LIABILITIES
Current Liabilities	67,994	35,266	31,129	21,147	10,901
Accounts Payable	7,706	6,591	6,995	6,219	4,940
Other Current Liabilities	60,288	28,675	24,134	14,928	5,961
Non-Current Liabilities	91,752	80,304	69,398	70,096	93,106
Long Term Debt	38,468	26,719	20,349	20,215	37,469
Other Liabilities	53,284	53,586	49,049	49,880	55,638
Shareholders' Funds	58,813	86,540	67,490	58,063	51,357
Total Liabilites & Shareholders' Funds	218,559	202,110	168,017	149,306	155,364

INCOME STATEMENT(mil USD)	31/12/2008	31/12/2007	31/12/2006	31/12/2005	31/12/2004
	12 months	12 months	12 months	12 months	12 months
	Cons.	Cons.	Cons.	Cons.	Cons.
Operating Revenue / Turnover	143,011	113,419	95,362	69,815	70,013
Cost of Goods Sold	n.a.	n.a.	n.a.	-47,900	-45,430
Operating Expenses	-137,102	-99,399	-87,994	-13,273	-14,732
Operating Income	5,909	14,020	7,367	8,643	9,851
Financial P/L	-1,933	552	-325	-205	-590
Tax	-1,566	-3,688	-53	-2,667	-2,652
Extraordinary & Other Items	-178	486	1,021	3,600	-12
Net Income	2,232	11,370	8,010	9,370	6,597

EMPLOYEES	91,546	83,434	80,453	74,788	70,918

RATIOS	31/12/2008	31/12/2007	31/12/2006	31/12/2005	31/12/2004
Return on Shareholders Funds (%)	6.76	16.84	10.43	14.53	18.03
Return on total assets (%)	1.82	7.21	4.19	5.65	5.96
Return on Capital Employed (%)	5.46	10.49	7.27	8.22	8.11
Profit margin (%)	2.78	12.85	7.38	12.09	13.23
Current Ratio (x)	1.20	1.58	1.58	2.23	4.37
Solvency ratio (%)	26.91	42.82	40.17	38.89	33.06
Shareholders liquidity ratio (%)	0.64	1.08	0.97	0.83	0.55
Assets / Employee (th USD)	2,387	2,422	2,088	1,996	2,191
Net Assets Turnover (x)	0.95	0.68	0.70	0.54	0.48

MEDIAN VALUES OF THE PEER GROUP	2008	2007	2006	2005	2004
Operating Revenue / Turnover (th USD)	24,584	34,939	26,110	17,968	20,184
Operating Income (th USD)	411	692	500	306	353
Net Income (th USD)	667	1,144	880	611	677
Return on shareholders funds (%)	9.68	13.69	13.20	11.69	11.09
Return on capital employed (%)	9.70	11.81	10.95	9.63	9.04


Name		Title

Marcus Schenck		Member (AG)
Wulf H. Bernotat		Member (AG)
Lutz Feldmann		Member (AG)
Christoph Dänzer-Vanotti		Member (AG)
Johannes Teyssen		Member (AG)
Ulrich Hartmann		Advisor (AG)
Ulrich Hocker		Advisor (AG)
Ulrich Lehner		Advisor (AG)
Wolf-Rüdiger Hinrichsen		Advisor (AG)
Erhard Ott		Advisor (AG)
Theo Siegert		Advisor (AG)
Klaus-Dieter Raschke		Advisor (AG)
Hans Wollitzer		Advisor (AG)
Karen de Segundo		Advisor (AG)
Walter Reitler		Advisor (AG)
Jens P. Heyerdahl		Advisor (AG)
Gabriele Gratz		Advisor (AG)
Hubertus Schmoldt		Advisor (AG)
Werner Bartoschek		Advisor (AG)
Hans Prüfer		Advisor (AG)
Werner Wenning		Advisor (AG)
Sven Bergelin		Advisor (AG)
Georg Freiherr von Waldenfels		Advisor (AG)
Henning Schulte-Noelle		Advisor (AG)
Wilhelm Simson		Advisor (AG)