AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • February 3rd, 2006 • E on Ag • Electric, gas & sanitary services • New York
AMENDMENT NO. 2, dated as of February __, 2006 (the “Amendment”), to the Deposit Agreement dated as of October 7, 1997, as amended as of March 11, 2005 (as so amended and as further amended hereby, the “Deposit Agreement” or the "Agreement"), among E.ON AG (formerly known as VEBA Aktiengesellschaft), incorporated under the laws of the Federal Republic of Germany (the “Company”), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the “Depositary”), and all Holders and Beneficial Owners from time to time of American depositary receipts (“ADRs”) issued thereunder.
