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TXU Corp.
1601 Bryan Street
Dallas, Texas 75201

                                          April 28, 2005

Dear Shareholder:

       By now, you should have received TXU’s 2005 proxy statement related to our upcoming
annual meeting of shareholders. After further review, we have determined that a clerical error
was made and that the amounts shown in the proxy statement on page 42 as fees billed to TXU
by our independent auditors in 2004 are inaccurate. Although the corrections do not affect
TXU’s 2004 reported financial statements, the proxy statement page impacted by the corrections
is found on the reverse side of this letter with the corrections highlighted to ensure that you have
the accurate information for your records.

       If you need any assistance with your proxy voting, please contact TXU Shareholder
Services at 1-800-828-0812.


                                                     Very truly yours,



                                                     Kim K. W. Rucker
                                                     Senior Vice President,
                                                     Secretary and Chief Governance Officer
For the years ended December 31, 2004 and 2003, fees billed to the Company by Deloitte &
Touche LLP, the member firms of Deloitte Touche Tohmatsu and their respective affiliates were as
follows:

                                                                                                                     2004         2003

     Audit Fees. Fees for services necessary to perform the annual
     audit, review Securities and Exchange Commission filings, fulfill
     statutory and other attest service requirements, provide comfort                                               $6,749,000
     letters and consents..............................................................................             $4,925,000   $5,462,000

     Audit-Related Fees. Fees for services including employee
     benefit plan audits, due diligence related to mergers,
     acquisitions and divestitures, accounting consultations and
     audits in connection with acquisitions, internal control reviews,
     attest services that are not required by statute or regulation, and
     consultation concerning financial accounting and reporting                                                      3,122,000
     standards .............................................................................                                      1,525,000
                                                                                                                     2,046,000

     Tax Fees. Fees for tax compliance, tax planning, and tax
     advice related to mergers and acquisitions, divestitures, and
     communications with and requests for rulings from taxing                                                         349,000
     authorities. ..................................................................................                               468,000
                                                                                                                      277,000

     All Other Fees.            Fees for services including process
     improvement reviews, forensic accounting reviews, litigation and
     rate case assistance.......................................................................                            0      192,000

                                                                                                                                 $7,647,000
     Total......................................................................................................   $10,220,000
                                                                                                                    $7,248,000

       Representatives of Deloitte & Touche are expected to be present at the annual meeting and will
have the opportunity to make a statement, if they desire to do so, and to respond to appropriate
questions.

                The Board of Directors Recommends a Vote FOR the Approval of Auditors.




                                                                                 42

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energy future holindings2005 ProxyStatementrevision

  • 1. TXU Corp. 1601 Bryan Street Dallas, Texas 75201 April 28, 2005 Dear Shareholder: By now, you should have received TXU’s 2005 proxy statement related to our upcoming annual meeting of shareholders. After further review, we have determined that a clerical error was made and that the amounts shown in the proxy statement on page 42 as fees billed to TXU by our independent auditors in 2004 are inaccurate. Although the corrections do not affect TXU’s 2004 reported financial statements, the proxy statement page impacted by the corrections is found on the reverse side of this letter with the corrections highlighted to ensure that you have the accurate information for your records. If you need any assistance with your proxy voting, please contact TXU Shareholder Services at 1-800-828-0812. Very truly yours, Kim K. W. Rucker Senior Vice President, Secretary and Chief Governance Officer
  • 2. For the years ended December 31, 2004 and 2003, fees billed to the Company by Deloitte & Touche LLP, the member firms of Deloitte Touche Tohmatsu and their respective affiliates were as follows: 2004 2003 Audit Fees. Fees for services necessary to perform the annual audit, review Securities and Exchange Commission filings, fulfill statutory and other attest service requirements, provide comfort $6,749,000 letters and consents.............................................................................. $4,925,000 $5,462,000 Audit-Related Fees. Fees for services including employee benefit plan audits, due diligence related to mergers, acquisitions and divestitures, accounting consultations and audits in connection with acquisitions, internal control reviews, attest services that are not required by statute or regulation, and consultation concerning financial accounting and reporting 3,122,000 standards ............................................................................. 1,525,000 2,046,000 Tax Fees. Fees for tax compliance, tax planning, and tax advice related to mergers and acquisitions, divestitures, and communications with and requests for rulings from taxing 349,000 authorities. .................................................................................. 468,000 277,000 All Other Fees. Fees for services including process improvement reviews, forensic accounting reviews, litigation and rate case assistance....................................................................... 0 192,000 $7,647,000 Total...................................................................................................... $10,220,000 $7,248,000 Representatives of Deloitte & Touche are expected to be present at the annual meeting and will have the opportunity to make a statement, if they desire to do so, and to respond to appropriate questions. The Board of Directors Recommends a Vote FOR the Approval of Auditors. 42