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Presence and results of the vote

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Annual General Meeting of RWE AG on 18 April 2013

Presence

Number of shares capital stock in € %
Ballot presence 54.09
Common shares 311,435,967 797,276,075.52
Preferred shares 6,041,048 15,465,082.88

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
309,520,946 50.35 309,224,986 99.90 295,960
Item 3
Approval of the Acts of the Executive Board for fiscal 2012
310,095,485 50.44 309,556,328 99.83 539,157
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2012
310,105,405 50.44 301,556,886 97.24 8,548,519
Item 5
Passage of a resolution on the endorsment of the system for compensating members of the Executive Board
307,083,725 49.95 227,337,155 74.03 79,746,570
Item 6
Appointment of the auditors for fiscal 2013
310,304,850 50.48 300,997,506 97.00 9,307,344
Item 7
Appointment of the auditors for the audit-like review of the financial report for the first half of 2013
309,469,685 50.34 300,173,250 97.00 9,296,435
Item 8
By-elections to the Supervisory Board
a) Herrn Werner Brandt 307,928,475 50.09 301,734,292 97.99 6,194,183
b) Herrn Hans-Peter Keitel 309,232,325 50.30 297,036,080 96.06 12,196,245
Item 9
Amendment to Article 12 (Remuneration) of the Articles of Incorporation
300,358,311 48.86 299,118,434 99.59 1,239,877