Presence & Results of the vote AGM 2011

Annual General Meeting of the RWE AG, April 20,2011

Presence

Number of sharescapital stock in €%
Ballot presence52.61
Common shares260,175,545666,049,395.20
Preferred shares6,580,62816,846,407.68

Results of the vote

Shares for which valid votes were castShare of capital stock this represents (%)Yes%No
Item 2
Appropriation of distributable profit
258,858,69646.03
258,654,933

99.92

203,763
Item 3
Approval of the Acts of the Executive Board for fiscal 2010
255,918,20645.50255,624,54099.89293,666
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2010
258,378,48145.94252,856,69297.865,521,789
Item 5
Appointment of the auditors for fiscal 2011
258,118,15645.90257,553,78299.78564,374
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2011
258,118,32345.90257,479,52399.75638,800
Item 7
New Supervisory Board elections
a) Dr. Paul Achleitner258,913,79346.04248,471,89195.9710,441,902
b) Carl-Ludwig von Boehm-Bezing258,247,28445.92218,074,17384.4440,173,111
c) Roger Graef258,910,77146.04246,991,80395.4011,918,968
d) Frithjof Kühn258,908,49746.04192,832,96274.4866,075,535
e) Dagmar Mühlenfeld258,911,38946.04194,888,05075.2764,023,339
f) Dr. Manfred Schneider258,650,90445.99197,106,44576.2161,544,459
g) Dr.-Ing. Ekkehard D. Schulz258,916,69746.04250,430,00496.728,486,693
h) Dr. Wolfgang Schüssel258,911,98046.04250,531,42696.768,380,554
i) Ullrich Sierau258,909,88946.04183,608,68770.9275,301,202
j) Dr. Dieter Zetsche258,253,10045.92250,317,12396.937,935,977
Item 8
Authorisation to implement share buybacks
and use treasury stock, also waiving
subscription rights
a) Authorisation to implement share buybacks and use treasury stock
258,596,19345.98251,717,24897.346,878,945
b) Authorisation to conduct share buybacks using derivative financial instruments258,590,82445.98249,733,89296.578,856,932
Item 9
Amendment to Article 18 (Appropriation of Profits) of the Articles of Incorporation
254,326,68545.22249,949,74498.284,376,941