Siemens Healthineers : Amendment of the proposed resolution on Agenda Item 2

Siemens Healthineers AG

Annual Shareholders' Meeting 2024

- Convenience translation -

Amendment of the Proposal of the Managing Board and the

Supervisory Board relating to Agenda Item 2

In accordance with the Notice of Annual Shareholders' Meeting 2024 published in the German Federal Gazette (Bundesanzeiger) on February 7, 2024, an amended resolution proposal on Agenda Item 2 will be presented for resolution at the Annual Shareholders' Meeting if the number of no-par value shares entitled to the dividend for fiscal year 2023 changes before the date of the Annual Shareholders' Meeting. In this case, an unchanged dividend of EUR 0.95 per no-par value share entitled to the dividend for fiscal year 2023 as well as accordingly amended amounts for the sum to be distributed and the carryforward will be provided.

Since Siemens Healthineers AG has meanwhile used treasury shares to fulfill its obligations under employee share programs, the number of shares entitled to a dividend has changed. As per today, 1,118,667,910 no- par value shares are entitled to the dividend for the expired fiscal year 2023. Against this background, the Managing Board and the Supervisory Board present the following amended resolution proposal on Agenda Item 2:

The Managing Board and the Supervisory Board propose that the unappropriated net income of Siemens Healthineers AG for fiscal year 2023 amounting to EUR 1,378,216,818.94 be appropriated as follows:

	Unappropriated net income:		EUR 1,378,216,818.94
	Distribution of a dividend of EUR 0.95 per no-par value share	EUR 1,062,734,514.50
	entitled to the dividend for the past fiscal year 2023:
	Amount carried forward to a new account:		EUR 315,482,304.44
Munich, April 2024
	Siemens Healthineers AG
	The Managing Board	The Supervisory Board