Results of the Vote

Annual General Meetinng of the RWE AG April 18, 2007

Results of the vote

Yes%No
Item 2
Appropriation of distributable profit
336.652.73199,9915.393
Item 3
Approval of the Acts of the Executive Board for fiscal 2006
334.592.66399,78723.729
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2006
330.559.65399,063.135.205
Item 5
Appointment of the auditors for fiscal 2007
333.453.34899,372.122.582
Item 6a
Authorisation to implement share buybacks
324.212.56296,7410.923.867
Item 6b
Authorisation to implement share buybacks by means of derivatives
321.858.88696,0413.276.159
Item 7
Amendment of Article 3 of the Articles of Incorporation
336.495.33399,96141.793