1. Motions to supplement the agenda on request from a minority (Section 122, Paragraph 2 of the German Stock Corporation Act)
Shareholders with a total share ownership accounting for one twentieth of the company’s capital stock or 500,000.- euros may request the inclusion and announcement of items on the Agenda. Every item added must be accompanied with grounds or a draft resolution.
Requests for supplements must be received by the company at the address specified in the convocation (RWE Aktiengesellschaft, Group Legal/Board Affairs, Opernplatz 1, 45128 Essen, Germany) at least 30 days before the General Meeting, not including the date of receipt or the day of the Annual General Meeting. The last admissible date of receipt is thus Sunday, 20 March 2011, 24:00 hours CET. Requests for supplements received after this deadline shall not be considered.
Requests for supplements shall only be considered if applicants prove that they have owned the number of shares needed to meet the minimum share ownership requirement at least three months before the day of the Annual General Meeting.
Motions for supplements to the agenda that are received on time and must be announced will be announced in the electronic Bundesanzeiger (Federal Gazette), published throughout Europe, made accessible on the company’s website and communicated to the shareholders together with the convocation of the Annual General Meeting in accordance with Section 125, Paragraph 1, Sentence 3 of the German Stock Corporation Act immediately after receipt of the request.