Presence and results of the vote

Presence and results of the vote of Annual General meeting 2019 will be published after the meeting.

Presence

Number of shares capital stock in € %
Ballot presence 90.33
Common shares 501,826,295 1,003,652,590.00

Results

Shares for which valid votes were cast Share of capital stock this represents (%) Yes % No
Item 2
Appropriation of distributable profit
496,718,994 89.41 496,604,786 99.98 114,208
Item 3
Approval of the Acts of the Executive Board for fiscal 2018
491,657,512 88.50 491,055,742 99.88 601,770
Item 4
Approval of the Acts of the Supervisory Board for fiscal 2018
491,654,432 88.50 489,641,267 99.59 2,013,165
Item 5
Appointment of the auditors for fiscal 2019
500,035,912 90.01 499,736,076 99.94 299,836
Item 6
Appointment of the auditors for the audit-like review of the financial report for the first half of 2019 and of the quarterly financial reports of 2019
500,019,591 90.00 499,711,911 99.94 307,680
Item 7
By-elections to the Supervisory Board:
Stefan May
499,926,389 89.99 498,909,279 99.80 1,017,110
item 8
Passage of a resolution on the approval of the amendment of the Control and Profit and Loss Transfer Agreement with innogy Netze Deutschland GmbH
500,157,848 90.03 500,119,601 99.99 38,247