Jenoptik : Voting results of the 2021 AGM

Annual General Meeting 2021

Voting results

	Valid votes cast	Share in % of			Yes votes
Voting results	= number of	the share	No	Yes
in %
	shares	capital
Agenda item 2:
Adoption of a resolution on the	37,280,653	65.13 %	38,086	37,242,567	99.90 %
appropriation of accumulated profits for
the 2020 fiscal year
Agenda item 3:
Adoption of a resolution giving approval	37,359,920	65.27 %	168,958	37,190,962	99.55 %
to the Executive Board's acts for the
2020 fiscal year
Agenda item 4:
Adoption of a resolution giving approval	31,051,850	54.25 %	8,397,141	22,654,709	72.96 %
to the Supervisory Board's acts for the
2020 fiscal year
Agenda item 5:
Appointment of auditor and Group	36,147,167	63.15 %	359,393	35,787,774	99.01 %
auditor for the 2021 fiscal year

09.06.2021 Jenoptik Annual General Meeting

Annual General Meeting 2021

Voting results

	Valid votes cast	Share in % of			Yes votes
Voting results	= number of	the share	No	Yes
in %
	shares	capital
Agenda item 6:
Resolution on the approval of the	37,339,901	65.24 %	8,976,999	28,362,902	75.96 %
remuneration system for Executive Board
members
Agenda item 7:
Resolution on the confirmation of the
remuneration and resolution on the	37,333,914	65.23 %	156,305	37,177,609	99.58 %
remuneration system for Supervisory
Board members
Agenda item 8:
Resolution on the cancellation of the
existing authorization and creation of a
new authorization to issue warrants and/or
convertible bonds, on the cancellation of	37,337,682	65.23 %	314,497	37,023,185	99.16 %
the existing 2017 conditional capital and

the creation of a new 2021 conditional capital, and corresponding amendment of the Articles of Association

09.06.2021 Jenoptik Annual General Meeting