AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • December 8th, 2015 • Citibank,N.A./ADR • Electric, gas & sanitary services • New York
Contract Type FiledDecember 8th, 2015 Company Industry JurisdictionAMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of January 2, 2015, by and among (i) E.ON SE, a company organized under the laws of the Federal Republic of Germany, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).
E.ON SE AND CITIBANK, N.A., As Depositary, AND ALL HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES OUTSTANDING UNDER THE TERMS OF THE AMENDED AND RESTATED DEPOSIT AGREEMENT, DATED AS OF JANUARY 2, 2015Amended and Restated Deposit Agreement • December 8th, 2015 • Citibank,N.A./ADR • Electric, gas & sanitary services • New York
Contract Type FiledDecember 8th, 2015 Company Industry JurisdictionAMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of ___________, 2015 (the “Amendment”), by and among E.ON SE, a company organized and existing under the laws of the Federal Republic of Germany (the “Company”), Citibank, N.A., a national banking association organized under the laws of the United States of America (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Shares outstanding under the Amended and Restated Deposit Agreement, dated as of January 2, 2015.