Presence and results of the vote

Annual General Meeting of RWE AG on 18 April 2013

Presence

Number of sharescapital stock in €%
Ballot presence54.09
Common shares311,435,967797,276,075.52
Preferred shares6,041,04815,465,082.88

 

Results of the vote

Shares for which valid votes were castShare of capital stock this represents (%)Yes%No
Item 2
Appropriation of distributable profit
309,520,94650.35309,224,98699.90295,960
Item 3
Approval of the Acts of the Executive Board for fiscal 2012
310,095,48550.44309,556,32899.83539,157
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2012
310,105,40550.44301,556,88697.248,548,519
Item 5
Passage of a resolution on the endorsment of the system for compensating members of the Executive Board
307,083,72549.95227,337,15574.0379,746,570
Item 6
Appointment of the auditors for fiscal 2013
310,304,85050.48300,997,50697.009,307,344
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2013
309,469,68550.34300,173,25097.009,296,435
Item 8
By-elections to the Supervisory Board
a) Herrn Werner Brandt307,928,47550.09301,734,29297.996,194,183
b) Herrn Hans-Peter Keitel309,232,32550.30297,036,08096.0612,196,245
Item 9
Amendment to Article 12 (Remuneration) of the Articles of Incorporation
300,358,31148.86299,118,43499.591,239,877