The Annual General Meeting held on 23 April 2015 resolved to distribute a dividend of € 1.00 per dividend-bearing no-par share, such dividends totalling € 614,745,499.00, from the distributable profit for fiscal 2014 in the amount of € 614,792,414.60.

The residual amount of € 46,915.60 remaining after deduction of the amount required for dividend distribution will be carried forward to new account.

Essen, April 2015

RWE Aktiengesellschaft
The Executive Board



Please contact our Investor Relations Team with any questions that you may have:

RWE Aktiengesellschaft
Investor Relations
Opernplatz 1
45128 Essen
Germany

T+49 (0) 201-12-15025
T+49 (0) 201-12-15030
T+49 (0) 201-12-15043
T+49 (0) 201-12-15055
T+49 (0) 201-12-15106
T+49 (0) 201-12-15141
T+49 (0) 201-12-15182
F+49 (0) 201-12-15033
E-Mail
RWE Aktiengesellschaft
Investor Relations
London Office
c/o RWE Supply & Trading
60 Threadneedle Street
London EC2R 8HP
United Kingdom
T+44 (0) 20 7015 5459


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