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On 26.04.2018, the Annual General Meeting resolved to amend the Articles of Association to § 4 (share capital). Hrb14 May 2018 German Trade Register Announcements, Germany

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HRB 14525: RWE AG, food, Ungenannte Str. ??, 45128 Essen, Germany. On April 26, 2018, the Annual General Meeting decided to amend the Articles of Association in Section 4 (share capital). The Board of Management is authorized to increase the share capital of the Company by up to EUR 314,749,693.44 by issuing up to 122,949,099 to the Inh by April 25, 2023 with the approval of the Supervisory Board. ordinary shares against cash and/or non-cash contributions (authorized capital).

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RWE AG, Essen, Germany.

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