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Item 1 of the Agenda

Presentation of the approved financial statements of innogy SE and the innogy Group for the fiscal year ended 31 December 2016, the combined review of operations of innogy SE and the innogy Group and the Supervisory Board report for fiscal 2016.

The Supervisory Board approved the financial statements of innogy SE and the innogy Group prepared by the Executive Board. The financial statements of innogy SE are thus adopted in accordance with Article 9, Section 1 lit. c) ii) Regulation (EC) No. 2157/2001 of the Council dated 8 October 2001 on the Statute for the European Company (SE) (“SE Regulation”)  in conjunction with Section 172, Sentence 1 of the German Stock Corporation Act. There is thus no need for a resolution to be passed by the Annual General Meeting.