Presence and results of the vote

Annual General Meeting of RWE AG on 20 April 2016

Presence

Number of sharescapital stock in €%
Ballot presence54.95
Common shares316,361,381809,885,135.36
Preferred shares3,015,6667,720,104.96

 

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 Meeting

183,688,130


29.88
81,909
00.04
183,606,221
Item 2
Appropriation of distributable profit

315,122,277


51.26


308,693,482


97.96


6,428,795


Item 3
Approval of the Acts of the Executive Board for fiscal 2015

282,456,974


45.95


275,220,029


97.44


7,236,945


Item 4
Approval of the Acts of the Supervisory Board for fiscal 2015

311,536,064


50.68


308,864,931


99.14


2,671,133


Item 5
Appointment of the auditors for fiscal 2016

315,348,377


51.30


307,157,524


97.40


8,190,853


Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2016

315,348,279


51.30


307,256,660


97.43


8,091,619


Item 7
Appointment of the auditors for the audit-like review of the quarterly financial reports of 2016

315,668,970


51.35


307,471,634


97.40


8,197,336


Item 8
New Supervisory Board elections
a) Dr. Werner Brandt
306,047,748
49.78286,507,68493.6219,540,064
b) Maria van der Hoeven312,513,836
50.84301,384,34696.4411,129,490
c) Prof. Dr. Hans-Peter Keitel
311,842,312
50.73291,221,21893.3920,621,094
d) Martina Koederitz
311,899,314
50.74299,039,14695.8812,860,168
e) Dagmar Mühlenfeld
310,657,732
50.53241,230,958
77.6569,426,774
f) Peter Ottmann
310,971,68750.59207,944,27866.87103,027,409
g) Günther Schartz
310,660,203
50.53204,119,551
65.71106,540,652
h) Dr. Erhard Schipporeit
312,506,487
50.84291,419,955
93.2521,086,532
i) Dr. Wolfgang Schüssel
312,510,551
50.84297,847,286
95.3114,663,265
j) Ullrich Sierau
310,677,591
50.54222,452,580
71.6088,225,011