Total number of shares and voting rights AGM 2012

Annual General Meeting of the RWE AG, April 19,2012

At the point in time of the convocation of the Annual General Meeting, the company’s capital stock was divided among 614,745,499 shares. Of these, 575,745,499 are common shares granting 575,745,499 voting rights, and 39,000,000 are preferred shares without voting rights.