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Balance Sheet Date

Dr. Rudolf Schulten, CEO of MVV Energie AG since 2003, retired from his position on the Executive Board prematurely as of 30 September 2008 with the consent of the Supervisory Board.

At a meeting on 23 October 2008, the Supervisory Board of MVV Energie AG appointed Dr. Georg Müller to the Executive Board and as CEO of MVV Energie AG for a term of five years. Dr. Müller, previously CEO of RWE Rhein-Ruhr AG, Essen, assumed this position as of 1 January 2009. The Commercial Affairs board division was managed by Dr. Werner Dub (Technology Director) during the period from Dr. Schulten’s retirement from office through to the position being newly occupied. The other board divisions continue to be headed by Hans-Jürgen Farrenkopf (Personnel) and Matthias Brückmann (Sales).