Ordinary Annual General Meeting 2024 Updated document for item 2: Appropriation of the unappropriated surplus

DOCUMENT FOR ITEM 2

Annual General Meeting on April 30, 2024

Adjusted resolution proposal by the Board of Directors and the Supervisory Board on agenda item 2 ("Resolution on the appropriation of the unappropriated surplus of GRENKE AG")

Due to changes in the number of shares entitled to dividends, the Management Board and Supervisory Board have adjusted their respective proposed resolutions on the appropriation of profits as announced for this case in the invitation to the Annual General Meeting.

Accordingly, the Board of Directors and Supervisory Board propose to the Annual General Meeting that the company's unappropriated surplus for the 2023 financial year of EUR 116,065,852.82 be appropriated as follows:

Unappropriated surplus	EUR 116.065.852,82
Distribution of a dividend of EUR 0.47 per	EUR 21.627.931,72
dividend-bearingno-par value share
Profit carried forward	EUR 94.437.921,10

The total dividend and the profit carried forward in the above proposed resolution on the appropriation of profits are based on the current dividend-bearing share capital of EUR 46,016,876.00, divided into 46,016,876 no-par value shares.

Pursuant to Section 58 (4) sentence 2 AktG, the claim for payment of the dividend is due on the third business day following the resolution of the Annual General Meeting, which will be May 6, 2024.

Baden-Baden, April 25, 2024

The Board of Directors

The Supervisory Board

Disclaimer

This document is a non-binding convenience translation of the German original. In the event of any conflict or inconsistency between the English translation and the German original, the German original shall prevail.