RWE AG

Declaration of Voting Results & Voting Rights Announcements • Apr 17, 2014

News Details

Voting Rights Announcements | 17 April 2014 16:12

RWE Aktiengesellschaft: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

RWE Aktiengesellschaft

17.04.2014 16:12

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Notification of voting rights pursuant to sec. 25 WpHG
We received the following notification pursuant to sec. 25 WpHG on April
16, 2014:

1. Listed company:
   RWE Aktiengesellschaft
   Opernplatz 1, 45128 Essen, Deutschland

2. Notifier:
   Morgan Stanley UK Group, London, UK

3. Triggering event:
   Exceeding Threshold

4. Threshold(s) crossed or reached:
   5%

5. Date at which the threshold is crossed or reached:
   10.04.2014

6. Total amount of voting rights:
   5,24% (equals 30164989 voting rights)
   calculated from the following total number of voting rights issued:
   575745499

7. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
4,09% (equals 23556526 voting rights)
thereof held indirectly:
4,09% (equals 23556526 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
1.15% (equals 6608463 voting rights)

1. Detailed information on financial/other instruments pursuant to sec. 25
   WpHG:

Chain of controlled undertakings:
Morgan Stanley Investments (UK), Morgan Stanley & Co. International plc,
Morgan Stanley Turnberry Limited, Morgan Stanley Montgomerie Investments
Limited, Morgan Stanley Equity Derivative Services (Luxembourg) S.a.r.l.

ISIN or name/description of the financial/other instrument: Retransfer
claims
Exercise period:
Maturity:
Expiration date: Various contracts that can be exercised at the lenders
discretion

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 17.04.2014

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 16.05.2014

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 20.06.2014

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 19.12.2014

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 18.12.2015

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 17.06.2016

ISIN or name/description of the financial/other instrument:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 16.12.2016

ISIN or name/description of the financial/other instrument:
Physically-Settled Forward
Exercise period:
Maturity:
Expiration date: 17.04.2014

ISIN or name/description of the financial/other instrument:
Physically-Settled Forward
Exercise period:
Maturity:
Expiration date: 20.06.2014

17.04.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: RWE Aktiengesellschaft
Opernplatz 1
45128 Essen
Germany
Internet: www.rwe.com

End of Announcement DGAP News-Service

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