Resolution of the Annual General Meeting on appropriation of distributable profit

Essen, 26 May 2015 This pressinformation is more than two years old

The Annual General Meeting held on 23 April 2015 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 2014 in the amount of € 614,792,414.60.

The residual amount of € 46,915.60 remaining after deduction of the amount required for dividend distribution will be carried forward to new account.

Essen, April 2015

RWE Aktiengesellschaft
The Executive Board



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: This pressinformation is more than two years old