Company: EONGY
Filing Date: 2025-08-21
Form Type: F-6EF
Source: 0001193805-25-001219
Chunk: 5

Company: E.ON SE
Filing Date: 2025-08-21
Form: F-6EF
Chunk 5
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OW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Dr. Christoph Radke and Susanne Weitz to act as
his/her true and lawful attorney-in-fact and agent, with full power of substitution, for him/her and in his/her name, place and stead,
in any and all such capacities, to sign any and all amendments, including post-effective amendments, and supplements to this Registration
Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the United States Securities
and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as s/he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his/her substitute or substitutes, may lawfully do
or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this Registration Statement on Form F-6 has been signed by the following persons in the following
capacities on August 21, 2025.

| Signature                      |     | Title                                                           |
| /s/ Dr.-Ing. Leonhard Birnbaum |     | Chief Executive Officer (CEO) and member of the                 |
| Dr.-Ing. Leonhard Birnbaum     |     | Board of Management                                             |
| /s/ Nadia Jakobi               |     | Chief Financial Officer (CFO), principal accounting officer and |
| Nadia Jakobi                   |     | member of the Board of Management                               |
| /s/ Dr. Thomas König           |     | Member of the Board of Management                               |
| Dr. Thomas König               |     |                                                                 |
| /s/ Dr. Victoria Ossadnik      |     | Member of the Board of Management                               |
| Dr. Victoria Ossadnik          |     |                                                                 |
| /s/ Dr. Mark Spieker           |     | Member of the Board of Management                               |
| Dr. Mark Spieker               |     |                                                                 |

<div align='center'>II-5

SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT</div>

Under the Securities Act of 1933, as amended, the
undersigned, the duly authorized representative