Voting on Resolutions
General Meeting of Shareholders
| Shares for which valid votes were cast | For | Against | Abstention | ||
| Item 2 | Resolution on the appropriation of the retained earnings for fiscal year 2024 | 885,164,894 | 882,422,491 | 2,742,403 | 1,106,717 |
| (72.05% of capital stock) | (99.69%) | (0.31%) | |||
| Item 3.1 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Christian Klein | 877,388,717 | 873,139,214 | 4,249,503 | 8,882,894 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.2 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Muhammad Alam | 877,384,891 | 873,137,366 | 4,247,525 | 8,886,720 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.3 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dominik Asam | 877,388,818 | 873,143,696 | 4,245,122 | 8,882,793 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.4 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Thomas Saueressig | 877,388,720 | 873,141,637 | 4,247,083 | 8,882,891 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.5 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Gina Vargiu-Breuer | 877,380,890 | 873,138,346 | 4,242,544 | 8,890,721 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.6 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Scott Russell | 877,370,372 | 873,125,063 | 4,245,309 | 8,901,239 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.7 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Julia White | 877,371,074 | 873,125,793 | 4,245,281 | 8,900,537 |
| (71.42% of capital stock) | (99.52%) | (0.48%) | |||
| Item 3.8 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dr. Jürgen Müller | 826,894,192 | 822,640,486 | 4,253,706 | 59,377,419 |
| (67.31% of capital stock) | (99.49%) | (0.51%) | |||
| Item 4.1 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h. c. mult. Pekka Ala-Pietilä | 872,648,790 | 866,839,657 | 5,809,133 | 13,622,821 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.2 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Lars Lamadé | 872,645,994 | 866,835,004 | 5,810,990 | 13,625,617 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.3 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jakub Cerný | 872,644,338 | 866,834,936 | 5,809,402 | 13,627,273 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.4 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Pascal Demat | 872,644,513 | 866,835,263 | 5,809,250 | 13,627,098 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.5 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Aicha Evans | 872,643,343 | 866,833,938 | 5,809,405 | 13,628,268 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.6 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Andreas Hahn | 872,645,898 | 866,835,355 | 5,810,543 | 13,625,713 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.7 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. Ralf Herbrich | 872,644,522 | 866,835,134 | 5,809,388 | 13,627,089 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.8 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Margret KIein-Magar | 872,643,872 | 866,832,151 | 5,811,721 | 13,627,739 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.9 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jennifer Xin-Zhe Li | 872,644,047 | 866,832,887 | 5,811,160 | 13,627,564 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.10 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Qi Lu | 872,644,655 | 866,833,643 | 5,811,012 | 13,626,956 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.11 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 César Martin | 872,644,337 | 866,834,932 | 5,809,405 | 13,627,274 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.12 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Gerhard Oswald | 872,645,249 | 866,835,935 | 5,809,314 | 13,616,730 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.13 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Friederike Rotsch | 872,646,386 | 866,840,182 | 5,806,204 | 13,625,225 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.14 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nicolas Sabatier | 872,643,984 | 866,834,596 | 5,809,388 | 13,627,627 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.15 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Eberhard Schick | 872,643,542 | 866,829,349 | 5,814,193 | 13,628,069 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.16 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nina Straßner | 872,645,108 | 866,833,980 | 5,811,128 | 13,626,503 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.17 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Rouven Westphal | 798,641,316 | 792,830,501 | 5,810,815 | 87,625,295 |
| (65.01% of capital stock) | (99.27%) | (0.73%) | |||
| Item 4.18 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Gunnar Wiedenfels | 872,645,303 | 866,834,173 | 5,811,130 | 13,626,308 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.19 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. h. c. mult. Hasso Plattner | 794,896,449 | 789,088,064 | 5,808,385 | 13,191,199 |
| (64.70% of capital stock) | (99.27%) | (0.73%) | |||
| Item 4.20 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Manuela Asche-Holstein | 872,643,536 | 866,833,695 | 5,809,841 | 13,628,075 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.21 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Monika Kovachka-Dimitrova | 872,642,623 | 866,832,798 | 5,809,825 | 13,628,083 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.22 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Peter Lengler | 872,643,985 | 866,834,174 | 5,809,811 | 13,627,626 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.23 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Christine Regitz | 872,642,775 | 866,831,786 | 5,810,989 | 13,628,836 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.24 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h.c. Punit Renjen | 872,640,558 | 866,828,529 | 5,812,029 | 13,631,053 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.25 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Heike Steck | 872,643,804 | 866,834,402 | 5,809,402 | 13,625,972 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.26 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Helmut Stengele | 872,645,035 | 866,834,328 | 5,810,707 | 13,626,576 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 4.27 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 James Wright | 872,642,866 | 866,833,041 | 5,809,825 | 13,628,745 |
| (71.03% of capital stock) | (99.33%) | (0.67%) | |||
| Item 5.1 | Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the annual financial statements and Group annual financial statements for fiscal year 2025 | 885,535,670 | 883,686,844 | 1,848,826 | 735,941 |
| (72.08% of capital stock) | (99.79%) | (0.21%) | |||
| Item 5.2 | Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2025 | 885,544,854 | 884,866,930 | 677,924 | 726,757 |
| (72.08% of capital stock) | (99.92%) | (0.08%) | |||
| Item 6 | Resolution on the approval of the compensation report for fiscal year 2024 | 875,964,085 | 771,290,161 | 104,673,924 | 10,307,526 |
| (71.30% of capital stock) | (88.05%) | (11.95%) | |||
| Item 7.1 | Resolution on the revocation of the existing Authorized Capital I and the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders’ subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation | 885,394,481 | 822,291,761 | 63,102,720 | 877,130 |
| (72.07% of capital stock) | (92.87%) | (7.13%) | |||
| Item 7.2 | Resolution on the revocation of the existing Authorized Capital II and the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders’ subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation | 885,395,977 | 815,819,832 | 69,576,145 | 875,634 |
| (72.07% of capital stock) | (92.14%) | (7.86%) | |||
| Item 8 | Resolution on a new authorization to enable virtual General Meetings of Shareholders and on the corresponding amendment of Article 20a (1) of the Articles of Incorporation | 885,569,423 | 790,303,779 | 95,265,644 | 702,188 |
| (72.09% of capital stock) | (89.24%) | (10.76%) |