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EEX: General Meeting Elects New Supervisory Board - Dr. Kroneberg Re-Elected As Chairman Of The Supervisory Board

Date 20/06/2011

The term of office of the current Supervisory Board expired upon the end of the general meeting of European Energy Exchange AG (EEX), which took place in Leipzig on 9 June. The shareholders of EEX approved the activities of the Management Board and of the Supervisory Board and elected a new Supervisory Board as scheduled.

This Supervisory Board now has the following composition:

• Edward Backes, Head of Department Market Supervision Trading
and Clearing, Deutsche Börse AG
• Burkhard Jung, Mayor of the City of Leipzig
• Ulrich Kastner, Management Consultant, UKC GmbH
• Steffen Köhler, Head of Market Development Derivatives Market,
Eurex Frankfurt AG
• Dr. Jürgen Kroneberg, Lawyer, Clifford Chance
• Dr. Egbert Laege, Chief Commercial Officer Asset Optimization,
E.ON Energy Trading SE
• Stefan Mäder, Chief Financial Officer, SIX Management AG
• Dr. Stefan Mai, Director and Head of Section Market Policy,
Deutsche Börse AG
• Dr. Dirk Mausbeck, Managing Director, EnBW Trading GmbH
• Katja Mayer, Managing Partner, KM Networks GmbH
• Prof. Harald R. Pfab, Chairman of the Management Board, Sachsen
Bank
• Dr. Michael Redanz, Managing Director, 24/7 Trading GmbH
• Marc Reiffers, Chief Operating Officer, Enovos Luxembourg S.A.
• Peter Reitz, Member of the Management Board, Eurex Zürich AG
• Dr. Randolf Roth, Head of Market Structure, Eurex Frankfurt AG
• Hans E. Schweickardt, Chairman of the Supervisory Board, Alpiq
Holding AG
• Roland Werner, State Secretary, Saxon State Ministry of Economic
Affairs, Labour and Transport
• Dr. Hans-Jürgen Witschke, Chairman of the Management Board,
DB Energie GmbH

In the subsequent constituent meeting of the new Supervisory Board, Dr. Jürgen Kroneberg was re-elected as the Chairman of the Supervisory Board. Prof. Harald R. Pfab, Peter Reitz and State Secretary Roland Werner were elected as deputy chairmen of the Supervisory Board.

Dr. Kroneberg thanked the members who have left the Supervisory Board - Andreas Fohrmann, Marcel Hayoz, Dr. Hans-Joachim Klein, Dr. Christoph Helle and Hans-Joachim Strüder - for their cooperation, which was excellent at all times, and their commitment in the establishment and development of EEX in the preceding years.