210 Declaration of the Board of Management To the best of our knowledge, and in accordance with appli- cable financial reporting principles, the Consolidated Financial Statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group Management Report, which has been combined with the management report for E.ON AG, provides a fair review of the development and performance of the business and the position of the E.ON Group, together with a description of the principal opportunities and risks associated with the expected development of the Group. Düsseldorf, February 19, 2008 The Board of Management Bernotat Bergmann Dänzer-Vanotti Feldmann Schenck Teyssen