DMG MORI : Announcement of the voting results (Section 130 (6) German Stock Corporation Act)

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121. Annual

General Meeting

Voting results

DMG MORI AKTIENGESELLSCHAFT Annual General Meeting 2023

121. ANNUAL GENERAL MEETING

DMG MORI AKTIENGESELLSCHAFT

Annual General Meeting 2023

Capital stock	204,926,784.40 €
Number of shares issued	78,817,994
Number of shares entitled to vote	78,817,994
Presence (total)	71,373,253
Portion of shares of voting capital stock	90.55 %

121. ANNUAL GENERAL MEETING

Voting results

DMG MORI AKTIENGESELLSCHAFT Annual General Meeting 2023

		In % of
Voting results	Valid	statutory	Yes	Portion of	No	Absten-
votes castn	capital stock	votes	Yes votesn	votes	tions
Item 2 - adopted
Resolution on the ratification of acts of the members of the Executive Board
	71,369,021	90.55 %	71,368,796	99.99 %	225	4.232
Item 3 - adopted
Resolution on the ratification of acts of the members of the Supervisory Board
	71,369,321	90.55 %	69,700,052	97.66 %	1,669,269	3,932
Item 4
Resolution on elections to the Supervisory Board
Item 4.1 - adopted	71,370,021	90.55 %	69,622,498	97.55 %	1,747,523	3,232
Dr.-Ing. Masahiko Mori
Item 4.2 - adopted	71,370,021	90.55 %	69,622,352	97.55 %	1,747,669	3,232
Irene Bader
Item 4.3 - adopted	71,369,721	90.55 %	69,663,850	97.61 %	1,705,871	3,532
Prof. Dr.-Ing. Berend Denkena
Item 4.4 - adopted	71,369,177	90.55 %	69,637,131	97.57 %	1,732,046	4,076
Ulrich Hocker
Item 4.5 - adopted	71,370,021	90.55 %	71,273,066	99.86 %	96,955	3,232
Prof. Dr. Annette Köhler
Item 4.6 - adopted	71,369,721	90,55 %	69,614,134	97.54 %	1,755,587	3,532
James Victor Nudo

Item 5 - adopted

Resolution on amendments to the Articles of Association to enable virtual annual general meetings in the future and to enable members of the Supervisory Board to participate in the annual general meeting by means of video and audio transmission

71,348,888

90.52 %

69,660,213

97.63 %

1,688,675

24,365

Item 6 - adopted

Resolution on the approval of the remuneration report

69,808,042

88.57 %

69,719,587

99.87 %

88,455

1,565,211

Item 7 - adopted

Resolution on the appointment of the auditor

71,369,521	90.55 %	69,729,593	97.70 %	1,639,928	3.732

DMG MORI AKTIENGESELLSCHAFT

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