Item 2

Appropriation of distributable profit for the 2022 financial year - proposal pursuant to convocation corrected for own shares approved

882,732,066

shares for which valid votes were submitted (= 43.27% of the share capital)

880,788,748

yes votes

99.78%

1,943,318

no votes

0.22%

Item 3

Ratification of the acts of management of the members of the Management Board for the 2022 financial year

Mr. Christian Sewing - acts of management ratified

869,142,561

shares for which valid votes were submitted (= 42.60% of the share capital)

829,047,379

yes votes

95.39%

40,095,182

no votes

4.61%

Mr. James von Moltke - acts of management ratified

868,712,920

shares for which valid votes were submitted (= 42.58% of the share capital)

828,858,969

yes votes

95.41%

39,853,951

no votes

4.59%

Mr. Karl von Rohr - acts of management ratified

836,683,863

shares for which valid votes were submitted (= 41.01% of the share capital)

795,458,686

yes votes

95.07%

41,225,177

no votes

4.93%

Mr. Fabrizio Campelli - acts of management ratified

867,572,684

shares for which valid votes were submitted (= 42.52% of the share capital)

827,501,202

yes votes

95.38%

40,071,482

no votes

4.62%

Mr. Bernd Leukert - acts of management ratified

836,402,415

shares for which valid votes were submitted (= 41.00% of the share capital)

795,913,598

yes votes

95.16%

40,488,817

no votes

4.84%

Mr. Stuart Lewis - acts of management ratified

845,278,577

shares for which valid votes were submitted (= 41.43% of the share capital)

800,975,823

yes votes

94.76%

44,302,754

no votes

5.24%

Mr. Alexander von zur Mühlen - acts of management ratified

868,250,734

shares for which valid votes were submitted (= 42.56% of the share capital)

828,375,378

yes votes

95.41%

39,875,356

no votes

4.59%

Ms. Christiana Riley - acts of management ratified

868,135,382

shares for which valid votes were submitted (= 42.55% of the share capital)

828,217,887

yes votes

95.40%

39,917,495

no votes

4.60%

Ms. Rebecca Short - acts of management ratified

868,301,344

shares for which valid votes were submitted (= 42.56% of the share capital)

828,722,653

yes votes

95.44%

39,578,691

no votes

4.56%

Mr. Stefan Simon - acts of management ratified

867,831,523

shares for which valid votes were submitted (= 42.54% of the share capital)

827,808,511

yes votes

95.39%

40,023,012

no votes

4.61%

Mr. Olivier Vigneron - acts of management ratified

868,011,012

shares for which valid votes were submitted (= 42.54% of the share capital)

828,249,569

yes votes

95.42%

39,761,443

no votes

4.58%

Item 4

Ratification of the acts of management of the members of the Supervisory Board for the 2022 financial year

Mr. Alexander Wynaendts - acts of management ratified

836,562,823

shares for which valid votes were submitted (= 41.00% of the share capital)

795,807,508

yes votes

95.13%

40,755,315

no votes

4.87%

Dr. Paul Achleitner - acts of management ratified

845,415,703

shares for which valid votes were submitted (= 41.44% of the share capital)

798,302,790

yes votes

94.43%

47,112,913

no votes

5.57%

Mr. Detlef Polaschek - acts of management ratified

836,025,085

shares for which valid votes were submitted (= 40.98% of the share capital)

795,138,325

yes votes

95.11%

40,886,760

no votes

4.89%

Mr. Norbert Winkeljohann - acts of management ratified

836,451,333

shares for which valid votes were submitted (= 41.00% of the share capital)

795,514,508

yes votes

95.11%

40,936,825

no votes

4.89%

Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified

835,908,505

shares for which valid votes were submitted (= 40.97% of the share capital)

795,281,672

yes votes

95.14%

40,626,833

no votes

4.86%

Ms. Mayree Clark - acts of management ratified

836,169,945

shares for which valid votes were submitted (= 40.98% of the share capital)

796,181,079

yes votes

95.22%

39,988,866

no votes

4.78%

Mr. Jan Duscheck - acts of management ratified

835,657,384

shares for which valid votes were submitted (= 40.96% of the share capital)

794,945,086

yes votes

95.13%

40,712,298

no votes

4.87%

Ms. Manja Eifert - acts of management ratified

835,615,591

shares for which valid votes were submitted (= 40.96% of the share capital)

795,663,505

yes votes

95.22%

39,952,086

no votes

4.78%

Dr. Gerhard Eschelbeck - acts of management ratified

844,942,568

shares for which valid votes were submitted (= 41.41% of the share capital)

804,111,745

yes votes

95.17%

40,830,823

no votes

4.83%

Mr. Sigmar Gabriel - acts of management ratified

836,183,997

shares for which valid votes were submitted (= 40.98% of the share capital)

793,339,932

yes votes

94.88%

42,844,065

no votes

5.12%

Mr. Timo Heider - acts of management ratified

835,715,872

shares for which valid votes were submitted (= 40.96% of the share capital)

794,949,119

yes votes

95.12%

40,766,753

no votes

4.88%

Ms. Martina Klee - acts of management ratified

836,068,795

shares for which valid votes were submitted (= 40.98% of the share capital)

795,984,445

yes votes

95.21%

40,084,350

no votes

4.79%

Ms. Henriette Mark - acts of management ratified

844,889,490

shares for which valid votes were submitted (= 41.41% of the share capital)

804,102,770

yes votes

95.17%

40,786,720

no votes

4.83%

Ms. Gabriele Platscher - acts of management ratified

835,799,434

shares for which valid votes were submitted (= 40.97% of the share capital)

795,572,006

yes votes

95.19%

40,227,428

no votes

4.81%

Mr. Bernd Rose - acts of management ratified

835,793,195

shares for which valid votes were submitted (= 40.97% of the share capital)

795,087,916

yes votes

95.13%

40,705,279

no votes

4.87%

Mr. Yngve Slyngstad - acts of management ratified

836,104,293

shares for which valid votes were submitted (= 40.98% of the share capital)

795,446,517

yes votes

95.14%

40,657,776

no votes

4.86%

Mr. John Alexander Thain - acts of management ratified

836,180,647

shares for which valid votes were submitted (= 40.98% of the share capital)

795,485,863

yes votes

95.13%

40,694,784

no votes

4.87%

Ms. Michele Trogni - acts of management ratified

836,271,595

shares for which valid votes were submitted (= 40.99% of the share capital)

796,135,793

yes votes

95.20%

40,135,802

no votes

4.80%

Dr. Dagmar Valcárcel - acts of management ratified

836,296,752

shares for which valid votes were submitted (= 40.99% of the share capital)

795,622,293

yes votes

95.14%

40,674,459

no votes

4.86%

Mr. Stefan Viertel - acts of management ratified

835,787,899

shares for which valid votes were submitted (= 40.97% of the share capital)

795,149,223

yes votes

95.14%

40,638,676

no votes

4.86%

Dr. Theodor Weimer - acts of management ratified

836,303,402

shares for which valid votes were submitted (= 40.99% of the share capital)

795,698,974

yes votes

95.14%

40,604,428

no votes

4.86%

Mr. Frank Werneke - acts of management ratified

836,243,962

shares for which valid votes were submitted (= 40.99% of the share capital)

794,728,637

yes votes

95.04%

41,515,325

no votes

4.96%

Mr. Frank Witter - acts of management ratified

836,122,716

shares for which valid votes were submitted (= 40.98% of the share capital)

795,625,370

yes votes

95.16%

40,497,346

no votes

4.84%

Item 5

Election of the auditor for the 2023 financial year, interim accounts - proposal pursuant to convocation approved

873,087,014

shares for which valid votes were submitted (= 42.79% of the share capital)

861,303,715

yes votes

98.65%

11,783,299

no votes

1.35%

Item 6

Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to § 162 Stock Corporation Act for the 2022 financial year - proposal pursuant to convocation approved

880,145,375

shares for which valid votes were submitted (= 43.14% of the share capital)

783,987,321

yes votes

89.07%

96,158,054

no votes

10.93%

Item 7

Authorization to acquire own shares pursuant to § 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights - proposal pursuant to convocation approved

880,962,664

shares for which valid votes were submitted (= 43.18% of the share capital)

859,494,951

yes votes

97.56%

21,467,713

no votes

2.44%

Item 8

Authorization to use derivatives within the framework of the purchase of own shares pursuant to § 71 (1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved

880,864,337

shares for which valid votes were submitted (= 43.17% of the share capital)

865,249,171

yes votes

98.23%

15,615,166

no votes

1.77%

Item 9a

Election of Mrs. Mayree Clark as member of the Supervisory Board - proposal pursuant to convocation approved

873,993,335

shares for which valid votes were submitted (= 42.84% of the share capital)

800,948,970

yes votes

91.64%

73,044,365

no votes

8.36%

Item 9b

Election of Mr. John Alexander Thain as member of the Supervisory Board - proposal pursuant to convocation approved

878,400,467

shares for which valid votes were submitted (= 43.05% of the share capital)

826,668,012

yes votes

94.11%

51,732,455

no votes

5.89%

Item 9c

Election of Mrs. Michele Trogni as member of the Supervisory Board - proposal pursuant to convocation approved

877,551,141

shares for which valid votes were submitted (= 43.01% of the share capital)

823,159,298

yes votes

93.80%

54,391,843

no votes

6.20%

Item 9d

Election of Mr. Professor Dr. Norbert Winkeljohann as member of the Supervisory Board - proposal pursuant to convocation approved

880,462,344

shares for which valid votes were submitted (= 43.15% of the share capital)

754,744,236

yes votes

85.72%

125,718,108

no votes

14.28%

Item 10a

Amendment to the Articles of Association to authorize the Management Board to allow for a virtual General Meeting to be held - proposal pursuant to convocation approved

873,427,493

shares for which valid votes were submitted (= 42.81% of the share capital)

764,560,495

yes votes

87.54%

108,866,998

no votes

12.46%

Item 10b

Subsequent amendments to the Articles of Association resulting from the authorization of the Management Board to allow for a virtual General Meeting to be held - proposal pursuant to convocation approved

873,586,569

shares for which valid votes were submitted (= 42.82% of the share capital)

863,173,562

yes votes

98.81%

10,413,007

no votes

1.19%

Item 10c

Amendment to the Articles of Association to enable the participation of members of the Supervisory Board in General Meetings by way of audio and video transmission - proposal pursuant to convocation approved

873,396,274

shares for which valid votes were submitted (= 42.81% of the share capital)

859,724,597

yes votes

98.43%

13,671,677

no votes

1.57%

Item 10d

Amendments to the Articles of Association to adjust the information for the share register - proposal pursuant to convocation approved

881,810,502

shares for which valid votes were submitted (= 43.22% of the share capital)

877,339,524

yes votes

99.49%

4,470,978

no votes

0.51%

Item 11

Amendments to the Articles of Association relating to Supervisory Board compensation - proposal pursuant to convocation approved

881,007,779

shares for which valid votes were submitted (= 43.18% of the share capital)

865,006,503

yes votes

98.18%

16,001,276

no votes

1.82%