| European Energy Exchange AG Augustusplatz 9 04109 Leipzig Germany |
Tel.: +49/341/21 56-0 Fax: +49/341/21 56-109 eMail: info@eex.com Internet: www.eex.com |
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Supervisory board of the holding company
| Edward Backes, | Andreas Fohrmann |
| Marcel Hayoz | Dr. Christoph Helle |
| Burkhard Jung | Ulrich Kastner |
| Dr. Hans-Joachim Klein | Dr. Jürgen Kroneberg (chairman) |
| Dr. Egbert Laege | Dr. Stefan Mai |
| Dr. Hartmut Mangold | Dr. Dirk Mausbeck |
| Harald R. Pfab (deputy chairman) | Peter Reitz (deputy chairman) |
| Hans E. Schweickardt | Hans-Joachim Strüder |
| Dr. Hans-Jürgen Witschke |