File No. 70-09985 United States Securities and Exchange Commission Washington, D.C. 20549 ---------------------------------------- Post-Effective Amendment No. 2 to Form U-1 Application/Declaration under the Public Utility Holding Company Act of 1935 ---------------------------------------- E.ON AG Powergen plc E.ON-Platz 1 City Point 40479 Dusseldorf 1 Ropemaker Street Germany London EC2Y 9HT United Kingdom (Names of companies filing this statement and addresses of principal executive offices) ---------------------------------------- E.ON AG (Name of top registered holding company) ---------------------------------------- Ulrich Hueppe Chris Salame General Counsel, Executive Vice President Company Secretary Dr. Guntram Wuerzberg Powergen plc Vice President General Legal Affairs City Point E.ON AG 1 Ropemaker Street E.ON-Platz 1 London EC2Y 9HT 40479 Dusseldorf United Kingdom Germany Telephone: 011-44-207-826-2742 Telephone: 011-49-211-4579-388 Facsimile: 011-44-207-826-2889 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 Markian M. W. Melnyk LeBoeuf, Lamb, Greene & MacRae, L.L.P. LeBoeuf, Lamb, Greene & MacRae, L.L.P. 125 West 55th Street 1875 Connecticut Ave., N.W. New York, NY 10019-5389 Washington, D.C. 20009-5728 Telephone: (212) 424-8455 Telephone: (202) 986-8212 Facsimile: (212) 424-8500 Facsimile: (202) 986-8102 2 This Post-Effective Amendment No. 2 amends Post-Effective Amendment No. 1 to File No. 70-9985 by restating Items 2 and 6 thereof. * * * * * Item 2. Fees, Commissions and Expenses The total fees, commissions, and expenses expected to be incurred in connection with the preparation of this post-effective amendment and the Transfer are estimated to be approximately $200,000. * * * * * Item 6. Exhibits and Financial Statements Exhibit List A. Exhibits A-1 Corporate Chart of the E.ON US and UK Chains Prior to the Transfer (filed under Form SE). A-2 Corporate Chart of the E.ON US and UK Chains After the Transfer (filed under Form SE). B-1 Valuation Report Prepared by Standard & Poor's (confidential treatment requested). C-1 Opinion of Counsel. D-1 Past-Tense Opinion of Counsel.* (*) To be filed by amendment. B. Financial Statements None. * * * * * 3 SIGNATURES Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the Applicants have duly caused this Amendment to be signed on their behalf by the undersigned thereunto duly authorized on the dates indicated. The signature of the Applicants and of the persons on their behalf are restricted to the information contained in this application which is pertinent to the application of the respective companies. E.ON AG By: /s/ Dr. Guntram Wurzberg By: /s/ Dr. Patrick Wolff Name: Dr. Guntram Wurzberg Title: Vice President General Legal Affairs Name: Dr. Patrick Wolff Title: General Legal Affairs Date: February 3, 2003 Date: February 3, 2003 Powergen plc By: /s/ Dr. Guntram Wurzberg Name: Dr. Guntram Wurzberg Title: Vice President General Legal Affairs, E.ON AG Date: February 3, 2003 4 Exhibit Index Exhibit Description C-1 Opinion of Counsel 5