RWE AG

Declaration of Voting Results & Voting Rights Announcements • Apr 29, 2015

News Details

Voting Rights Announcements | 29 April 2015 14:30

RWE Aktiengesellschaft: Publication according to § 26 paragraph. 1 WpHG with the objective of Europe-wide distribution

RWE Aktiengesellschaft

29.04.2015 14:30

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

---

Notification of voting rights pursuant to Art. 25, Sec. 1 WpHG
We received the following notification pursuant to Art. 25, Sec. 1 WpHG on
April 28, 2015:

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

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

3. Triggering event:
   Exceeding Threshold

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

5. Date at which the threshold is crossed or reached:
   22.04.2015

6. Total amount of voting rights:
   5.70% (equals 32807009 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
Art. 25 WpHG:
5.53% (equals 31831734 voting rights)

thereof held indirectly:
5.53% (equals 31831734 voting rights)

Voting rights pursuant to Art. 21, 22 WpHG:
0.17% (equals 975275 voting rights)

1. Detailed information on financial/other instruments pursuant to Art. 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:
Physically-Settled Call Option
Exercise period:
Maturity:
Expiration date: 19.06.2015

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: Retransfer
Claims
Exercise period:
Maturity:
Expiration date: Various contracts that can be exercised at the lender's
discretion.

29.04.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

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

End of Announcement DGAP News-Service

---