RWE : Annual General Meeting approves dividend of €0.80 per share

• Dividend to be paid on 1 July
• Management Board and Supervisory Board discharged by a large majority

At today's Annual General Meeting of RWE Aktiengesellschaft, which was held in a purely virtual setting for the first time, shareholders voted by a large majority in favour of the dividend proposal submitted by the Executive and Supervisory Boards. RWE will thus pay out €0.80 per share for fiscal 2019. The discharge of the Executive and Supervisory Boards and other items on the agenda were also approved by a large majority.

The entire Annual General Meeting was broadcast live on the Internet and can also be accessed online afterwards. After registering in due time, all shareholders were able to submit questions via the Internet by 23 June, which were answered at the meeting. Voting was also conducted online by postal vote or by proxy to the company's proxies. In advance, both could also be used on a form. In total, the votes of 389,564,808 shares were represented. The 63.37% of the share capital entitled to vote (voting presence in the previous year: 61.29%).

Further information is available on the Internet at RWE Annual General Meeting 2020 :

• Recording of the Annual General Meeting
• Speech and slides of CEO Rolf Martin Schmitz
• Voting results for the respective agenda items