Presence and results of the vote

Annual General Meeting of RWE AG on 23 April 2015

Presence

Number of sharescapital stock in €%
Ballot presence52.16
Common shares300,330,837768,846,942.72
Preferred shares4,741,52312,138,298.88

 

Results of the vote

Shares for which valid votes were castShare of capital stock this represents (%)Yes%No
Request to vote out the chairman of the General Meeting237,776,87138.6870,1270.03237,706,744
Item 2
Appropriation of distributable profit
299,902,02348.78297,698,60699.272,203,417
Item 3
Approval of the Acts of the Executive Board for fiscal 2014
299,641,07848.74298,622,55799.661,018,521
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2014
292,815,92647.63280,625,28095.8412,190,646
Item 5
Appointment of the auditors for fiscal 2015
299,874,13548.78293,058,65297.736,815,483
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2015
299,871,21448.78293.079.68597.746,791,529
Item 7
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to audit transactions conducted by management in relation to the acquisition, operation and partial sale of the Dutch energy utility Essent
255,124,85841.5080,382,99031.51174,741,868
Item 8
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the announced delisting of the subsidiary Lechwerke AG, Augsburg, Germany
283,970,97946.1917,423,0576.14266,547,922
Item 9
Appointment of a special auditor in accordance with Section 142, Paragraph 1 of the German Stock Corporation Act to conduct an audit of the transactions concluded by management in relation to the monitoring of affiliated companies, namely RWE Polska Contracting sp. z.o.o.
283,441,94946.1117,342,3696.12266,099,580
Request to postpone the resolution on the approval of the acts of the members of the Executive Board and the Supervisory Board122,446,12619.92213,4620.17122,232,664