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Total number of shares and voting rights AGM 2011

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

At the point in time of the convocation of the Annual General Meeting, the company’s capital stock was divided among 562,405,000 shares. Of these, 523,405,000 are common shares granting 523,405,000 voting rights, and 39,000,000 are preferred shares without voting rights.