E ON : Voting results

E.ON SE, Essen

Annual General Meeting, 19 May 2021

Voting results - Overview - Only the German version is binding

Agenda Item 2	Appropriation of balance sheet profit for financial year 2020 - accepted
1,595,040,504	Number of shares for which valid votes were cast (= 60.39 % of the registered share capital)
1,583,329,796	Yes votes	99.27 % of the valid votes cast
11,710,708	No votes	0.73 % of the valid votes cast
Agenda Item 3	Discharge of the Board of Management for financial year 2020 - accepted
1,584,499,401	Number of shares for which valid votes were cast (= 59.99 % of the registered share capital)
1,581,910,356	Yes votes	99.84 % of the valid votes cast
2,589,045	No votes	0.16 % of the valid votes cast
Agenda Item 4	Discharge of the Supervisory Board for financial year 2020 - accepted
1,584,842,238	Number of shares for which valid votes were cast (= 60.00 % of the registered share capital)
1,575,357,319	Yes votes	99.40 % of the valid votes cast
9,484,919	No votes	0.60 % of the valid votes cast

Agenda Item 5a	Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, as auditor and group auditor for
	financial year 2021 - accepted
1,592,796,103	Number of shares for which valid votes were cast (= 60.30 % of the registered share capital)
1,580,754,223	Yes votes	99.24 % of the valid votes cast
12,041,880	No votes	0.76 % of the valid votes cast
Agenda Item 5b	Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, as auditor for a review of
	short-version financial statements and interim management reports for financial year 2021 -
	accepted
1,592,370,428	Number of shares for which valid votes were cast (= 60.29 % of the registered share capital)
1,580,265,832	Yes votes	99.24 % of the valid votes cast
12,104,596	No votes	0.76 % of the valid votes cast
Agenda Item 5c	Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, as auditor for a review of the
	short-version financial statements and the interim management report for the first quarter of
	financial year 2022 - accepted
1,592,331,483	Number of shares for which valid votes were cast (= 60.29 % of the registered share capital)
1,580,193,379	Yes votes	99.24 % of the valid votes cast
12,138,104	No votes	0.76 % of the valid votes cast
Agenda Item 6	Approval of the system of compensation for members of the Board of Management - accepted
1,588,067,643	Number of shares for which valid votes were cast (= 60.12 % of the registered share capital)
1,469,840,043	Yes votes	92.56 % of the valid votes cast
118,227,600	No votes	7.44 % of the valid votes cast
Agenda Item 7	Resolution on the remuneration of the members of the Supervisory Board - accepted
1,589,748,093	Number of shares for which valid votes were cast (= 60.19 % of the registered share capital)
1,578,845,553	Yes votes	99.31 % of the valid votes cast
10,902,540	No votes	0.69 % of the valid votes cast
Agenda Item 8a	Elections to the Supervisory Board - Mr Erich Clementi - accepted
1,591,492,080	Number of shares for which valid votes were cast (= 60.25 % of the registered share capital)
1,566,233,267	Yes votes	98.41 % of the valid votes cast
25,258,813	No votes	1.59 % of the valid votes cast
Agenda Item 8b	Elections to the Supervisory Board - Mr Andreas Schmitz - accepted
1,591,591,290	Number of shares for which valid votes were cast (= 60.26 % of the registered share capital)
1,565,692,419	Yes votes	98.37 % of the valid votes cast
25,898,871	No votes	1.63 % of the valid votes cast

E.ON SE, Essen

Annual General Meeting, 19 May 2021

Voting results - Overview - Only the German version is binding

Agenda Item 8c Elections to the Supervisory Board - Mr Ewald Woste - accepted

1,591,236,864	Number of shares for which valid votes were cast (= 60.24 % of the registered share capital)
1,576,091,240	Yes votes	99.05 % of the valid votes cast
15,145,624	No votes	0.95 % of the valid votes cast

Agenda Item 9a Approval to the control and profit and loss transfer agreement concluded on March 24, 2021 between E.ON SE and E.ON 45. Verwaltungs GmbH - accepted

1,592,362,758	Number of shares for which valid votes were cast (= 60.29 % of the registered share capital)
1,591,294,384	Yes votes	99.93 % of the valid votes cast
1,068,374	No votes	0.07 % of the valid votes cast

Agenda Item 9b Approval to the control and profit and loss transfer agreement concluded on March 24, 2021 between E.ON SE and E.ON 46. Verwaltungs GmbH - accepted

1,592,204,465	Number of shares for which valid votes were cast (= 60.28 % of the registered share capital)
1,591,052,403	Yes votes	99.93 % of the valid votes cast
1,152,062	No votes	0.07 % of the valid votes cast