

| RWE AG | 18/04/2013 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the Executive compensation system | Oppose |
| 6 | Appoint the auditors | For |
| 7 | Appoint the auditors for the audit-like review of the financial report for the first half of 2013 | For |
| 8a | Elect Werner Brandt | For |
| 8b | Elect Hans-Peter Keitel | Abstain |
| 9 | Amend Articles: Remuneration of the Supervisory Board | For |