Uniper SE has secured four outstanding individuals from outside the E.ON Group to serve as shareholder representatives on its Supervisory Board. The following four new Supervisory Board members representing the shareholders are, subject to the timing of the planned changes, supposed to be appointed for an interim period by the court before the Uniper SE General Shareholders Meeting in the first half of 2017 or to be proposed to the Uniper SE General Shareholders Meeting for election: Jean-Francois Cirelli, currently a member of the Supervisory Board of Vallourec and, until year-end 2014, Deputy Chairman and President of GDF SUEZ; David Charles Davies, Deputy Chairman of the Executive Board and CFO of OMV Aktiengesellschaft; Dr. Marion Helmes, member of the Supervisory Boards of ProSiebenSat.1 Media SE and NXP Semiconductors and, until 2014 Speaker of the Management Board, CFO, and COO of Celesio AG; Rebecca Ranich, Director of the Gas Technology Institute and of Questar Corporation and a member of the Supervisory Board of Yet Analytics Inc. It is intended that Dr. Johannes Teyssen, Karl-Heinz Feldmann, Dr. Verena Volpert, and Dr. Marc Spieker will resign from their offices in the first half of 2017 at the latest. It is also intended that Dr. Bernhard Reutersberg, who will end his service on the E.ON SE Management Board at the end of June 2016, will remain Uniper SE Supervisory Board Chairman beyond the first half of 2017 and that Michael Sen will likewise remain a Supervisory Board member.

Consequently, at the close of the Uniper SE 2017 Annual General Meeting at the latest, only one E.ON Management Board member will sit on the Uniper SE Supervisory Board.