

| RWE AG | 03/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Management Board | For |
| 4 | Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint PricewaterhouseCoopers GmbH as Auditors for review the interim financial reports for 30 June 2019, 30 September 2019 and 31 March 2020 | Oppose |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | For |
| 8 | Ratify Conversion of Preference Shares into Common Shares from resolution 7 | For |