Auditor's fees

The fees below were recognised in the 2012 income statements of the company and its subsidiaries for audit and consultancy services by Eneco's external auditor, Deloitte Accountants B.V., as defined in Section 1.1 of the Audit Firms Supervision Act (Wet toezicht accountantsorganisaties - Wta), and include those charged by entities associated with the auditor in the Deloitte network.

x € 1.000

2012

2011

Audit of the financial statements

862

1,138

Other audit engagements

1,507

896

Other non-audit services

246

331

Total

2,615

2,365

The fee for the audit of the Eneco Holding N.V. financial statements included audit work on the consolidated and company financial statements of this company.

Other audit engagements are the audit of the statutory financial statements of subsidiaries and related engagements. Other non-audit services are those permitted by Wta as define and include those charged by entities associated with the auditor in the Deloitte network. (2012: € 215,000 and 2011: € 309,000).

Rotterdam, 1 March 2013

Eneco Holding N.V.

Board of Management

Supervisory Board

J.F. (Jeroen) de Haas, chairman

E.H.M. (Edo) van den Assem, chairman

C.J. (Kees-Jan) Rameau

C.P.G. (Kees) van Dongen

G.A.J. (Guido) Dubbeld

H.G. (Henk) Dijkgraaf

M.W.M. (Marc) van der Linden

J.G. (Joop) Drechsel

J. (John) Lintjer

M. (Mirjam) Sijmons

K.G. (Klaas) de Vries