Presence & Results of the vote

Annual General Meeting of the RWE AG, April 22,2010

Presence

Number of shares%
Ballot presence60.49
Common shares299,172,115
Preferred shares6,723,431

 

Yes%No
Seperate Approval of the Acts of the Executive Board21,709137,494,996

Results of the vote

Jav. H.Nein
Item 2
Appropriation of distributable profit

298,409,945

99.99

25,733
Item 3
Approval of the Acts of the Executive Board for fiscal 2009

296,914,405

99.63

1,116,217
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2009

296,628,426

99.62

1,144,863
Item 5
Passage of a resolution on the endorsment of the system for compensating members of the Executive Board

285,989,833

96.14

11,493,148
Item 6
Appointment of the auditors for fiscal 2010

297,953,331

99.92

245,739
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2010
297,953,86799.92244,454
Item 8
By-elections of the Supervisory Board
a) Dr. Dieter Zetsche293,407,44898.544,358,068
b) Frithjof Kühn292,845,71498.354,906,626
c) Dr. Wolfgang Schüssel292,320,57798.175,443,209
Item 9
Authoristation to implement share buybacks and use treasury stock, also waiving subscription rights
a) Authorisation to implement share buybacks and use treasury stock289,766,81397.148,542,725
b) Authorisation to conduct share buybacks using derivative financial instruments 288,811,49496.829,495,324
Item 10
Amendments of the Articles of Incorporation
a) Article 2, Paragraph (1) (Object of the Company)298,840,72599.9790,182
b) Article 10, Paragraph (2), Sentence 2 (Calling of Meetings, Resolution)298,844,28099.9787,398
c)
aa) Article 14, Paragraph (2), Sentence 2 (Venue and Calling of Meeting)
298,841,80099.9787,074
bb) Article 15, Paragraph (3) (Attendance at General Meeting), Article 16, Paragraph (4) (Resolutions) and Article 17, Paragraph (2), Sentence 2 (Chairing the General Meeting)298,838,76599.9790,281
cc) Article 16, Paragraph (3), Sentence 2 (Resolutions)298,839,19399.9789,685
Item 11
Passage of a resolution on the approval of the amendment to a Control and Profit and Loss Pooling Agreement with RWE Supply & Trading GmbH
298,290,17499.9855,206