File No. 70-10090 United States Securities and Exchange Commission Washington, D.C. 20549 ________________________________________ Amendment No. 1 to Form U-1 Application Under The Public Utility Holding Company Act of 1935 ________________________________________ E.ON AG E.ON-Platz 1 40479 Dusseldorf Germany (Names of companies filing this statement and addresses of principal executive offices) ________________________________________ E.ON AG (Name of top registered holding company) ________________________________________ Dr. Guntram Wuerzberg Vice President General Legal Affairs E.ON AG E.ON-Platz 1 40479 Dusseldorf Germany Telephone: 011-49-211-4579-388 Facsimile: 011-49-211-4579-610 (Names and addresses of agents for service) The Commission is also requested to send copies of any communication in connection with this matter to: Tia S. Barancik LeBoeuf, Lamb, Greene & MacRae, L.L.P. 125 West 55th Street New York, NY 10019-5389 Telephone: (212) 424-8455 Facsimile: (212) 424-8500 Markian M. W. Melnyk LeBoeuf, Lamb, Greene & MacRae, L.L.P. 1875 Connecticut Ave., N.W. Washington, D.C. 20009-5728 Telephone: (202) 986-8212 Facsimile: (202) 986-8102 2 FORM U-1 APPLICATION UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 On September 26, 2002, E.ON AG ("E.ON") filed an Application on Form U-1 in SEC File No. 70-10090. This Amendment No. 1 amends the Application as filed by adding a new subsections E to Item 1 of the Application, as set forth below. Item 1. Description of the Proposed Transaction * * * * * E. Request for Immediate Extension and Request for Reservation of Jurisdiction E.ON requests that the Commission authorize an immediate extension of the divestiture deadline until March 31, 2003. E.ON also requests that the Commission reserve jurisdiction over any further extension of the divestiture deadline until such time as the record is deemed complete with respect such extension. * * * * * 3 SIGNATURES Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the Applicant has duly caused this Application to be signed on its behalf by the undersigned thereunto duly authorized. Date: December 30, 2002 E.ON AG By: /s/ Dr. Guntram Wurzberg ------------------------- Name: Dr. Guntram Wurzberg Title: Vice President General Legal Affairs By: /s/ Dr. Patrick Wolff ------------------------- Name: Dr. Patrick Wolff Title: General Legal Affairs 4