Presence and results of the vote

Annual General Meeting of RWE AG on 16 April 2014

Presence

Number of sharescapital stock in €%
Ballot presence53.64
Common shares308,805,819790,542,896.64
Preferred shares5,821,24114,902,376.96

 

Results of the vote

Shares for which valid votes were castShare of capital stock this represents (%)Yes%No
Item 2
Appropriation of distributable profit
307,301,19849.99304,573,14099.112,728,058
Item 3
Approval of the Acts of the Executive Board for fiscal 2013
307,511,82050.02306,088,25499.541,423,566
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2013
308,154,50950.13306,726,53299.541,427,977
Item 5
Passage of a resolution on the endorsement of the system for compensating members of the Executive Board
303,981,88749.45292,121,57396.1011,860,314
Item 6
Appointment of the auditors for fiscal 2014
307,999,75150.10301,207,02597.796,792,726
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2014
307,999,31350.10301,323,69297.836,675,621
Item 8
Authorisation to implement share buybacks and use treasury stock, also waiving subscription rights
304,014,45549.45295,549,87597.228,464,580
Item 9
Renewal of authorised capital and corresponding amendment to the Articles of Incorporation
304,018,66749.45275,766,99690.7128,251,671
Item 10
Passage of a resolution on the approval of the amendment of existing control and/or profit and loss pooling agreements
308,348,80950.16307,350,40999.68998,400
Request for a special audit, filed by Mr. Sekera-Terplan124,909,26820.32985,9710.79123,923,297