DGAP-Adhoc: RWE AG: Peter Terium to become Deputy Chairman of the Executive Board and to take over as Chairman of Executive Board of RWE Aktiengesellschaft on 1 July 2012

| Source: EQS Group AG EQS Group AG 

RWE AG  / Key word(s): Change of Personnel

08.08.2011 14:53

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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The Supervisory Board of RWE Aktiengesellschaft has appointed Mr. Peter
Terium as member of the Executive Board of RWE Aktiengesellschaft and
Deputy Chairman of the Executive Board as of 1 September 2011.

In addition, the Supervisory Board of RWE Aktiengesellschaft and Dr. Jürgen
Großmann have amicably agreed to dissolve Dr. Großmann's appointment as
member of the Executive Board and Chairman of the Executive Board of RWE
Aktiengesellschaft on 30 June 2012 at his own wish.

With effect on 01 July 2012, the Supervisory Board has appointed Mr. Peter
Terium as Chairman of the Executive Board and Dr. Rolf Martin Schmitz as
Deputy Chairman of the Executive Board of RWE Aktiengesellschaft.

RWE Aktiengesellschaft


08.08.2011 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 AG
              Opernplatz 1
              45128 Essen
              Germany
Phone:        +49 (0)201-12-15025
Fax:          +49 (0)201-12-15265
E-mail:       invest@rwe.com
Internet:     www.rwe.com
ISIN:         DE0007037129, DE0007037145
WKN:          703712, 703714
Listed:       Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard);
              Freiverkehr in Berlin, Hamburg, Hannover, München, Stuttgart;
              Terminbörse EUREX
 
End of Announcement                             DGAP News-Service
 
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