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Annual General Meeting 2010 of RWE AG

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22 April 2010

Our Ordinary General Meeting took place at 10:00 a.m. on Thursday, April 22, 2010 at the Grugahalle on Norbertstr. 2, 45131 Essen, Germany.

On February 23, 2010, the Executive and Supervisory Boards of RWE AG decided to propose to the April 22, 2010 Annual General Meeting that a dividend of €3.50 per dividend-bearing share be paid for fiscal 2009.

As in preceding years, we provided a live webcast of the Annual General Meeting.