Combined Group Management Report

• Adjusted EBIT up 7 percent
• Cash provided by operating activities down 23 percent
• Management to propose raising dividend to 1.50 €
• 2009 Adjusted EBIT expected at prior-year level

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Consolidated Financial Statements

Independent Auditor’s Report; Consolidated Balance Sheets; Consolidated Statements of Income; Consolidated Statements of Recognized Income and Expenses; Consolidated Statements of Cash Flows; Statement of Changes in Equity; Notes; Declaration of the Board of Management.

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Corporate Governance

E.ON views corporate governance as a central foundation of responsible and value-oriented management, efficient collaboration between the Board of Management and the Supervisory Board, transparent disclosures, and appropriate risk management.

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Supervisory Board and Board of Management

The five members of the E.ON Board of Management are jointly responsible for managing the company and its business operations. The Board of Management determines E.ON’s objectives, strategy, policies, and organizational structure. It regularly informs the E.ON Supervisory Board about all matters relevant for the company.

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Tables and Explanations

• Major Shareholdings
• Summary of Financial Highlights
• Glossary of Financial Terms
• Financial Calendar

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Company Report

Annual Report Part I/II:

• Our Company.
• Our People.
• Our Stock.
• Our Strategy.
• Our Businesses.

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