Resolution of the Annual General Meeting on appropriation of distributable profit


ISINDE 0007037129
DE 0007037145

The Annual General Meeting held on 27 April 2017 resolved to distribute a dividend of € 0.13 per dividend-bearing preferred share, such dividends totalling € 5,070,000.00, from the distributable profit for fiscal 2016 in the amount of
€ 5,094,771.07. No dividend will be paid for common shares.

The residual amount of € 24,771.07 remaining after deduction of the amount re-quired for dividend distribution will be carried forward to new account.

Essen, April 2017

RWE Aktiengesellschaft
The Executive Board