Results of the Vote

Annual General Meeting of the RWE AG, April 22,2009

Presence

Number of shares%
Ballot presence61,89
Common shares323.929.527
Preferred shares7.112.916

Results of the vote

Yes

%

No

Item 2
Appropriation of distributable profit

323,394,931

99.86

465,911

Item 3
Approval of the Acts of the Executive Board for fiscal 2009

322,470,215

99.80

655,081

Item 4
Approval of the Acts of the Supervisory Board for fiscal 2009

320,888,837

99.45

1,782,028

Item 5
Appointment of the auditors for fiscal 2009

321,695,419

99.95

145,956

Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2009

321,688,970

99.95

146,161

Item 7
Authorisation to implement share buybacks and use treasury stock

314,478,267

97.34

8,602,777

Item 8
Authorisation for the use of derivative financial instruments within the scope of share buybacks

286,761,017

89.03

35,318,102

Item 9
Authorisation I for the issuance of option or convertible bonds

284,835,096

88.91

35,522,260

Item 10
Authorisation II to issue option or convertible bonds

283,882,102

88.61

36,475,373

Item 11
Amendment to Article 15, Paragraph (3) of the Articles of Incorporation and Article 17, Paragraph (2) of the Articles of Incorporation

323,579,734

99.98

56,929

Item 12
Amendment to Article 16, Paragraph (3) of the Articles of Incorporation

323,576,554

99.98

68,598