

| RWE AG | 27/04/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint the Auditors to review the First Half of 2017 and of the Quarterly Reports for 2017 | Oppose |
| 8.1 | Elect Ms. Mag. Dr. H.C. Monika Kircher | For |
| 8.2 | Elect Ms. Ute Gerbaulet | For |
| 9 | Approve of the Conclusion of a Control and Profit and Loss Pooling Agreement | For |