GEA : Presence and Voting results

Annual General Meeting fiscal year 2023

Presence and Voting results

Düsseldorf, April, 30, 2024

April, 30, 20241

Presence

Capital stock

	520,375,765.57	Euro
	172,331,076	no-par value shares
Shares present:	139,739,587	no-par value shares
This represents:	81.09 %	of capital stock
Postal ballots:	324,279	no-par value shares
Total shares:	140,063,866	no-par value shares
This represents:	81.28 %	of capital stock

April, 30, 2024

2

Voting results

ITEM 2

Appropriation of net retained profits

Number of shares for which valid		140,062,796
votes were cast
Capital stock represented		81.28 %
"Yes" votes	140,060,819	99.99 %
"No" votes	1,977	0.01 %

April, 30, 2024

3

Voting results

ITEM 3

Approval of the remuneration report

Number of shares for which valid		139,021,574
votes were cast
Capital stock represented		80.67 %
"Yes" votes	127,341,042	91.60 %
"No" votes	11,680,532	8.40 %

April, 30, 2024

4

Voting results

ITEM 4

Ratification of the acts of the members of the Executive Board for fiscal year 2023

Number of shares for which valid		138,960,703
votes were cast
Capital stock represented		80.64 %
"Yes" votes	138,181,516	99.44 %
"No" votes	779,187	0.56 %

April, 30, 2024

5

Voting results

ITEM 5

Ratification of the acts of the members of the Supervisory Board for fiscal year 2023

Number of shares for which valid		139,472,254
votes were cast
Capital stock represented		80.93 %
"Yes" votes	137,961,451	98.92 %
"No" votes	1,510,803	1.08 %

April, 30, 2024

6

Voting results

ITEM 6

Appointment of the auditor for fiscal year 2024

Number of shares for which valid		140,058,003
votes were cast
Capital stock represented		81.27 %
"Yes" votes	139,941,006	99.92 %
"No" votes	116,997	0.08 %

April, 30, 2024

7

Voting results

ITEM 7.1

Election of Supervisory Board members - Andreas Renschler

Number of shares for which valid		140,057,125
votes were cast
Capital stock represented		81.27 %
"Yes" votes	139,367,757	99.51 %
"No" votes	689,368	0.49 %

April, 30, 2024

8

Voting results

ITEM 7.2

Election of Supervisory Board members - Prof. Dr. Axel Stepken

Number of shares for which valid		140,057,525
votes were cast
Capital stock represented		81.27 %
"Yes" votes	139,816,262	99.83 %
"No" votes	241,263	0.17 %

April, 30, 2024

9

Voting results

ITEM 8.1

Amendment to the Articles of Association adjusting the record date in accordance with the Financing for the Future Act (Zukunftsfinanzierungsgesetz)

Number of shares for which valid		140,056,982
votes were cast
Capital stock represented		81.27 %
"Yes" votes	140,053,361	99.99 %
"No" votes	3,621	0.01 %

April, 30, 2024

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