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Annual General Meeting 2011 of RWE AG

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20 April 2011

Our Ordinary General Meeting took place at 10:00 a.m. on April 20, 2011 at the Grugahalle on Norbertstr. 2, 45131 Essen, Germany.

On 22 February 2011, the Executive and Supervisory Boards of RWE AG decided to propose to the 20 April 2011 Annual General Meeting that a dividend of €3,50 per dividend-bearing share be paid for fiscal 2010.

As in preceding years, we provided a live webcast of the Annual General Meeting.