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Presence & Results of the vote AGM 2011

RWE Image

Annual General Meeting of the RWE AG, April 20,2011

Presence

Number of shares capital stock in € %
Ballot presence 52.61
Common shares 260,175,545 666,049,395.20
Preferred shares 6,580,628 16,846,407.68

Results of the vote

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
258,858,696 46.03
258,654,933

99.92

203,763
Item 3
Approval of the Acts of the Executive Board for fiscal 2010
255,918,206 45.50 255,624,540 99.89 293,666
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2010
258,378,481 45.94 252,856,692 97.86 5,521,789
Item 5
Appointment of the auditors for fiscal 2011
258,118,156 45.90 257,553,782 99.78 564,374
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2011
258,118,323 45.90 257,479,523 99.75 638,800
Item 7
New Supervisory Board elections
a) Dr. Paul Achleitner 258,913,793 46.04 248,471,891 95.97 10,441,902
b) Carl-Ludwig von Boehm-Bezing 258,247,284 45.92 218,074,173 84.44 40,173,111
c) Roger Graef 258,910,771 46.04 246,991,803 95.40 11,918,968
d) Frithjof Kühn 258,908,497 46.04 192,832,962 74.48 66,075,535
e) Dagmar Mühlenfeld 258,911,389 46.04 194,888,050 75.27 64,023,339
f) Dr. Manfred Schneider 258,650,904 45.99 197,106,445 76.21 61,544,459
g) Dr.-Ing. Ekkehard D. Schulz 258,916,697 46.04 250,430,004 96.72 8,486,693
h) Dr. Wolfgang Schüssel 258,911,980 46.04 250,531,426 96.76 8,380,554
i) Ullrich Sierau 258,909,889 46.04 183,608,687 70.92 75,301,202
j) Dr. Dieter Zetsche 258,253,100 45.92 250,317,123 96.93 7,935,977
Item 8
Authorisation to implement share buybacks
and use treasury stock, also waiving
subscription rights
a) Authorisation to implement share buybacks and use treasury stock
258,596,193 45.98 251,717,248 97.34 6,878,945
b) Authorisation to conduct share buybacks using derivative financial instruments 258,590,824 45.98 249,733,892 96.57 8,856,932
Item 9
Amendment to Article 18 (Appropriation of Profits) of the Articles of Incorporation
254,326,685 45.22 249,949,744 98.28 4,376,941