Directors’ Dealings | 10 October 2008 16:56

DGAP-DD: E.ON AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification transmitted by DGAP – a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. —————————————————————————— Details of the person subject to the disclosure requirement Last name: Lehner First name: Ulrich Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Share ISIN/WKN of the financial instrument: DE000ENAG999 Type of transaction: Stock Purchase Date: 07.10.2007 Price: 32.80 Currency: EUR No. of items: 1000.00 Total amount traded: 32800.00 Place: XETRA Information about the company with duty of publication Issuer: E.ON AG E.ON-Platz 1 40479 Düsseldorf Deutschland ISIN: DE000ENAG999 WKN: ENAG99 End of Directors’ Dealings Notification (c) DGAP 10.10.2008 Financial News transmitted by DGAP ID 7516