AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit Agreement • March 11th, 2005 • E on Ag • Electric, gas & sanitary services • New York
AMENDMENT NO. 1, dated as of March , 2005 (the "Amendment"), to the Deposit Agreement dated as of October 7, 1997 (as amended hereby, the "Deposit 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 from time to time of American depositary receipts ("ADRs") issued thereunder.
