Note 1 Company information

Vattenfall AB’s 2008 Annual Report was approved in accordance with a decision by the Board of Directors of 17 March 2009. Vattenfall AB, which is the Parent Company in the Vattenfall Group, is a limited liability company with its registered office in Stockholm and with the address SE-162 87 Stockholm, Sweden. The Parent Company’s balance sheet and income statement included in the Annual Report will be submitted at the Annual General Meeting (AGM) on 29 April 2009.