Resolution of the Annual General Meeting on appropriation of distributable profit

Essen, 30 June 2014 This pressinformation is more than two years old

The Annual General Meeting held on 16 April 2014 resolved to distribute a dividend of € 1.00 per dividend-bearing no-par share, such dividends totalling €614,745,499.00, from the distributable profit for fiscal 2013 in the amount of €614,836,156.63.

The residual amount of €90,657.63 remaining after deduction of the amount re-quired for dividend distribution will be carried forward to new account.

Essen, April 2014

RWE Aktiengesellschaft
The Executive Board



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: This pressinformation is more than two years old