Declaration of the Executive Board and Supervisory Board of

E.ON SE pursuant to Section 161 of the German Stock

Corporation Act on the German Corporate Governance Code

The Executive Board and Supervisory Board declare that the recommendations of the "Government Commission on the German Corporate Governance Code" (version dated December 16, 2019) published by the Federal Ministry of Justice and Consumer Protection in the official section of the Federal Gazette on March 20, 2020, have been complied with in full since the last declaration was issued in December 2021.

The Executive Board and Supervisory Board further declare that the recommendations of the "Government Commission on the German Corporate Governance Code" (version of April 28, 2022) published by the Federal Ministry of Justice and Consumer Protection in the official section of the Federal Gazette on June 27, 2022 will be complied with in full.

Essen, December 14, 2022

For the Supervisory Board of E.ON SE:

Dr. Karl-Ludwig Kley

(Chairman of the Supervisory Board of E.ON SE)

For the Executive Board of E.ON SE:

Dr. Leonhard Birnbaum

(Chairman of the Executive Board of E.ON SE)

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E.ON SE published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 14:03:07 UTC.